Lagos, 4 March, 2024

NOTICE OF BOARD OF DIRECTORS' MEETING

Notice is hereby given that the Board of Directors' meeting of Trans-Nationwide Express PLC, (The Company) is scheduled to hold on Tuesday, 19th March, 2024.

The meeting is principally to consider and approve the Company's Audited Financial Statements for the year ended 31st December, 2023, (2023 AFS).

Pursuant to the Closed Period rule of the Nigerian Exchange Limited (NGX), the Company had commenced its closed period on Monday, 1 January 2024 and will continue until 24 hours after the release of the Audited Financial Results.

In view of the above, no Director, person discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the Audited Financial Results for the year ended 31st December 2023 through the NGX's Issuers' Portal.

Francis Asuquo

Cautious Services Limited

Company Secretaries

Mr. Sulaiman Adedokun (Chairman), Mr. Eric C. Emecheta (MD/CEO), Ms. Daniella F. Suleman,

Mr. Adebayo A. Adeleke, Mr. Kayode Ajakaiye, Mr. Olusegun Adeoye, Mr. Adegoke Olasoko

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Trans Nationwide Express plc published this content on 05 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2024 07:46:03 UTC.