The Tourist Company of Nigeria Plc

Annual Report

31 December 2020

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 56th Annual General Meeting of the Tourist Company of Nigeria 3OFZLOOEHKHOGDWWKH)HGHUDO3DODFH+RWHO &DVLQR $KPDGX %HOOR:D9LFWRULD ,VODQG /DJRV RQ )ULGD -XO DW DP WR WUDQVDFW WKH

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AGENDA

ORDINARY BUSINESS

7RODEHIRUHPHPEHUVIRUDSSURYDOWKHDXGLWHG Financial Statements for the year ended 31 'HFHPEHUDQGWRUHFHLYHWKHUHSRUWRIWKH 'LUHFWRUV$XGLW&RPPLWWHHDQG$XGLWRUVWKHUHRQ

7R UHHOHFW WKH IROORZLQJ 'LUHFWRUV UHWLULQJ E URWDWLRQ LQ DFFRUGDQFH ZLWK WKH &RPSDQ¶V memorandum and articles of association.

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• 6SHFLDO1RWLFHLVKHUHEJLYHQWRUHHOHFW'U Alexander Thomopulos as a Director of the &RPSDQQRWZLWKVWDQGLQJWKDWKHLVRYHU

years old

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  1. To elect members of the Statutory Audit Committee.
  2. To note the remuneration of Managers as disclosed in the Company's audited Financial Statements
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SPECIAL BUSINESS

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7R DSSURYH WKH DPHQGPHQWV WR WKH &RPSDQ¶V Memorandum and Articles of Association. The

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  • To amend all references to the Companies and
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  • To amend article 6 to read '…at the disposal
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  • To amend article 59 to include '…disclosure of remuneration of managers of the Company…'

• 7RLQFOXGHXQGHUDUWLFOHµ$QRQH[HFXWLYH GLUHFWRU ZKR KDV VHUYHG RQ WKH %RDUG IRU ORQJHU WKDQ HDUV RU ZKR KDV DWWDLQHG WKH DJH RI HDUV VKDOO EH UHTXLUHG WR UHWLUH annually at each AGM and being eligible may stand for re-electionby shareholders'

  • To amend article 96 to include 'To the extent
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    Directors are authorized to hold meetings electronically'

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Notes:

  1. PROXY
    A member of the Company entitled to attend
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    PHHWLQJLVHQWLWOHGWRDSSRLQWDSUR[WRDWWHQG VSHDNDQGYRWHLQKLVKHUVWHDG$SUR[QHHGQRW be a member of the Company. A Proxy Form is
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    PHHWLQJLWPXVWEHFRPSOHWHGDQGGXOVWDPSHG by the Commissioner of Stamp Duties and
    GHSRVLWHGDWWKHUHJLVWHUHGRI¿FHRIWKH5HJLVWUDUV *UHHQZLFK 5HJLVWUDUV DQG 'DWD 6ROXWLRQV 0XUWDOD 0XKDPPHG :Dthan 48 hours before the time of the meeting. The form may also be sent via email to proxy@gtlregistrars.com. The Company will bear the cost of the stamping all completed proxy forms.

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SDQGHPLF DWWHQGDQFH DW WKH $*0 ZLOO EH E proxy only. Shareholders are required to appoint a proxy of their choice from the list of nominated SUR[LHVEHORZ

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Dr Alexander Thomopulos

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Sir Olatunde Okelana

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COMMITTEE

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The Tourist Company of Nigeria Plc

Annual Report

31 December 2020

9 &/2685(2)5(*,67(5

The Register of Members and the Transfer Books RI WKH &RPSDQ ZLOO EH FORVHG IURP )ULGD -XOWR7KXUVGD-XOERWKGDWHV

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BY ORDER OF THE BOARD

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The Tourist Company of Nigeria Plc (trading as Federal Palace Hotel & Casino) Directors Chief A Idigbe SAN A Bulama Dr A Thomopulos U Ibru

AG Johnston* DR Mokhobo* GI Wood* TJD Kliegl* ** (*South African) (**Executive)

Company Registration No.: RC3781; TIN No.: 00275919-0001 Company Secretary: Punuka Nominees Limited

2

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Tourist Company of Nigeria plc published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 15:24:01 UTC.