RC: 611238

Lagos, Nigeria

Friday September 29, 2023

NOTIFICATION OF CLOSED PERIOD AND BOARD MEETING FOR APPROVAL OF QUARTER 3, 2023 UNAUDITED FINANCIAL STATEMENTS

This is to notify the Nigerian Exchange Limited (NGX) and the investing public that the Company's Quarter 3, 2023 Unaudited Financial Statements would be approved by the Board of Transnational Corporation Plc (the Company) on Friday, October 26, 2023.

In compliance with the post-listing requirements of the NGX, the Closed Period for trading in the Company's shares will commence on September 30, 2023, until twenty-four (24) hours after the Q3 Financials are filed with the NGX and released to the public.

Accordingly, no Director, person discharging managerial responsibility, employees with sensitive information and advisers 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 Q3 Financials to the NGX and by extension, the public.

For: Transnational Corporation Plc.

Stanley Chikwendu

Group Company Secretary/Legal Counsel

Transnational Corporation Plc.

Transnational Corporation Plc

38, Glover Road, Ikoyi Lagos. Tel: +234 - (0) 906 290 9317

Directors: Tony O. Elumelu, CFR (Chairman), Dr. Foluke Abdulrazaq (Vice Chairman/Ind. Director), Owen Omogiafo (President/GCEO), Emmanuel N. Nnorom (Director), Dr. Stanley Lawson (Director), Toyin Sanni (Director), Ahmadu Sambo (Ind. Director), Victor Famuyibo (Ind. Director) OliverAndrews(Ind. Director)

www.transcorpgroup.com

Transnational Corporation Plc

38, Glover Road, Ikoyi Lagos. Tel: +234 - (0) 906 290 9317

Directors: Tony O. Elumelu, CFR (Chairman), Dr. Foluke Abdulrazaq (Vice Chairman/Ind. Director), Owen Omogiafo (President/GCEO), Emmanuel N. Nnorom (Director), Dr. Stanley Lawson (Director), Toyin Sanni (Director), Ahmadu Sambo (Ind. Director), Victor Famuyibo (Ind. Director) OliverAndrews(Ind. Director)

www.transcorpgroup.com

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Transnational Corporation of Nigeria plc published this content on 20 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2023 10:22:31 UTC.