Abuja, Nigeria

April 6, 2022

NOTIFICATION OF THE MEETING OF THE FINANCE AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS OF TRANSCORP HOTELS PLC

We write to notify the Nigerian Exchange Group of the meeting of the Finance and Investment Committee of the Board of Directors of Transcorp Hotels Plc scheduled to hold on Friday, April 14, 2023.

In accordance with the Nigerian Stock Exchange Amended Issuer's Rules, please be informed that one of the items on the agenda for consideration is the approval of Company's Q1, 2023 Unaudited Financial Statements for the period ended March 31, 2023.

In compliance with the post-listing requirements of the Nigerian Exchange Limited for quoted companies, Transcorp Hotels Plc hereby declares the commencement of the closed period for trading on the Companies shares from April 1, 2023 in respect of the Unaudited 2023 First Quarter Financial Statements Reports for the period ended March 31, 2023,

Accordingly, no Director or person discharging managerial responsibility, employee with sensitive information, adviser and consultant of the Company and their connected persons may directly or indirectly deal in the Securities of the Company until twenty-four (24) hours after the release of the Unaudited 2023 First Quarter Financial Statements and Reports for the period ended March 31, 2023, to the Nigerian Exchange Limited.

BY ORDER OF THE BOARD

'Funmi Olofintuyi

Company Secretary (Ag.)

Transcorp Hotels Plc

Transcorp Hotels Plc (RC 248514)

Transcorp Hotels Plc 1, Aguiyi Ironsi Street, Maitama, PMP 200, Abuja, Nigeria. Tel: +234 -9-461-3000,+234-803-901-3000

Directors: Emmanuel Nnorom(Chairman), Dupe Olusola (MD/CEO), Owen Omogiafo (Director), Alex Okoh (Director), Helen Iwuchukwu (Director), Peter J. Elumelu (Director), Alexander M.

Adeyemi (Director), Bolanle Onagoruwa (Independent Director)

www.transcorphotels.com

Transcorp Hotels Plc (RC 248514)

Transcorp Hotels Plc 1, Aguiyi Ironsi Street, Maitama, PMP 200, Abuja, Nigeria. Tel: +234 -9-461-3000,+234-803-901-3000

Directors: Emmanuel Nnorom(Chairman), Dupe Olusola (MD/CEO), Owen Omogiafo (Director), Alex Okoh (Director), Helen Iwuchukwu (Director), Peter J. Elumelu (Director), Alexander M.

Adeyemi (Director), Bolanle Onagoruwa (Independent Director)

www.transcorphotels.com

Transcorp Hotels Plc (RC 248514)

Transcorp Hotels Plc 1, Aguiyi Ironsi Street, Maitama, PMP 200, Abuja, Nigeria. Tel: +234 -9-461-3000,+234-803-901-3000

Directors: Emmanuel Nnorom(Chairman), Dupe Olusola (MD/CEO), Owen Omogiafo (Director), Alex Okoh (Director), Helen Iwuchukwu (Director), Peter J. Elumelu (Director), Alexander M.

Adeyemi (Director), Bolanle Onagoruwa (Independent Director)

www.transcorphotels.com

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Transcorp Hotels plc published this content on 11 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2023 10:16:51 UTC.