Lagos, 15th April 2024

ETERNA PLC - NOTICE OF BOARD MEETING

Notice is hereby given that a meeting of the Board of Directors of Eterna Plc will take place on Monday 29th April 2024 at the Company's Board Room located at 5a Oba Adeyinka Oyekan Avenue, Ikoyi, Lagos at 2:00 pm prompt.

AGENDA

Consideration of the Company's First Quarter 2024 Unaudited Financial Statements for the period ended 31st March 2024 (Q1 2024 UFS).

In compliance with the Listing Rules of Nigerian Exchange Limited (NGX), the Closed Period which has commenced since 1st April 2024, by operation of the Rules of the NGX as previously announced still subsists.

Consequently, no director, employee, person discharging managerial responsibility, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the shares of the Company until 24 hours after the Unaudited Financial Statements for the period ended 31st March 2024 are released to the public.

BY ORDER OF THE BOARD

Mandella Golkus

Company Secretary/Legal Adviser

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Eterna plc published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 15:57:01 UTC.