Transnational of Nigeria : CORPORATION PLC

RC: 611238

Lagos, Nigeria, April 16, 2024

Notification of Board Assembly and Closed Interval

That is to inform the Nigerian Change Restricted (NGX) and the investing public that the Quarter 1, 2024 Unaudited Monetary Statements (Q1 Financials) of Transnational Company Plc (the Firm) can be authorized by the Board of the Firm on Thursday, April 25th, 2024.

In compliance with the post-listing necessities of the NGX, the Closed Interval st 2024 will proceed till twenty-four (24) hours after the Q1 Financials are filed with the NGX and launched to the general public.

Accordingly, no Director, individual discharging managerial accountability, staff with delicate info and advisers of the Firm and their related individuals might immediately or not directly deal within the securities of the Firm till twenty-four (24) hours after the discharge of the Q1 Financials to the NGX and by extension, the general public.

For:Transnational Company Plc

u

Group Firm Secretary

Transnational Company Plc

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

Administrators: 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) Oliver Andrews (Ind. Director)

www.transcorpgroup.com

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Transnational Company of Nigeria plc revealed this content material on
16 April 2024 and is solely chargeable for the data contained therein. Distributed by
Public, unedited and unaltered, on
16 April 2024 16:25:04 UTC.

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