Lagos, Nigeria

October 11, 2022

NOTIFICATION OF RESIGNATION OF COMPANY SECRETARY OF TRANSNATIONAL CORPORATION PLC AND THE APPOINTMENT OF ACTING COMPANY SECRETARY

We write to notify the Nigerian Exchange Limited of the resignation of the Group Company Secretary of Transnational Corporation Plc, Mrs. Kofo Olokun - Olawoyin with effect from October 11, 2022.

Mrs. 'Funmi Olofintuyi has been appointed as the Acting Company Secretary and will assume the role in that capacity effective, October 11, 2022.

Funmi Olofintuyi obtained an LL.B degree from the prestigious Obafemi Awolowo University, Ile-Ife and possesses a Master's Degree with Merit in International Corporate Governance and Financial Regulation from the University of Warwick. With over a decade of legal experience, Funmi has strong background and competencies in Statutory Regulations Compliance, Company Secretarial, Corporate Governance, Debt Recovery, Cross Border Commercial Transactions, and Commercial Litigation.

The contact details for Funmi Olofintuyi are set out below:

Transnational Corporation Plc

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

Directors: Tony O. Elumelu, CON (Chairman), 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) Oliver Andrews(Ind. Director)

www.transcorpgroup.com

Telephone: 07018123247

Email:funmi.olofintuyi@transcorpgroup.com

Thank you.

For: TRANSNATIONAL CORPORATION PLC

Owen Omogiafo

President/GCEO

Transnational Corporation Plc

Transnational Corporation Plc

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

Directors: Tony O. Elumelu, CON (Chairman), 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) Oliver Andrews(Ind. Director)

www.transcorpgroup.com

Transnational Corporation Plc

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

Directors: Tony O. Elumelu, CON (Chairman), 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) Oliver Andrews(Ind. Director)

www.transcorpgroup.com

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Transnational Corporation of Nigeria plc published this content on 11 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2022 19:21:05 UTC.