RC: 611238

Lagos, 19th December, 2023

Notification to the Nigerian Exchange Limited ("NGX") of the Meeting of the Board of Directors of Transnational Corporation Plc

This is to notify NGX and the investing public that an emergency meeting of the Board of Directors (the "Board") of Transnational Corporation Plc has been scheduled for Wednesday, 20th December, 2023 to consider certain strategic business matters.

The resolution(s) to be approved by the Board following the conclusion of this meeting will thereafter be notified to the NGX not later than 21st December, 2023.

Stanley Chikwendu

Group Company Secretary

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), OON, Dr. Owen D. Omogiafo (President/GCEO), OON, 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), OON, Dr. Owen D. Omogiafo (President/GCEO), OON, 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 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2023 10:00:34 UTC.