Abuja, Nigeria

November 14, 2022

NOTIFICATION OF THE MEETING OF THE BOARD OF DIRECTORS OF TRANSCORP HOTELS PLC

We write to notify the Nigerian Exchange Limited (NGX) of the meeting of the Board of Directors of Transcorp Hotels Plc (the Company) scheduled to hold on Monday, November 21, 2022.

One of the items on the agenda for consideration is the ratification of Company's Q3, Unaudited Financial Statements for the period ended September 30, 2022 (2022 Q3 UFS) earlier approved by the Finance and Investment Committee of the Board and filed with NGX.

In accordance with the provisions of 17.18(a) Closed Period Rules, Rulebook of the Exchange, 2015 (As amended) (Issuers' Rules), the Closed Period for trading in the shares of the Company which commenced on October 1, 2022 in respect of the Q3 2022 UFS elapsed 24 hours after the release of the Q3 2022 UFS through the Issuers' Portal of NGX.

For: TRANSCORP HOTELS PLC

'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

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Transcorp Hotels plc published this content on 15 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2022 08:40:05 UTC.