Abuja, Nigeria

March 6, 2024

Resolution of the Board of Directors of Transcorp Hotels Plc at the Board Meeting held on Tuesday, March 5, 2023, at No.1 Aguiyi Ironsi Street, Maitama, Abuja Via Zoom

At the Board Meeting of Transcorp Hotels Plc (the Company) held on Tuesday, March 5, 2023, at the Company's Board Room via Zoom, the Directors of the Company passed the following resolutions among others:

  1. The Audited Financial Statements for the year ended December 31, 2023, was approved.
  2. The Proposal for Declaration of Final Dividend for the 2023 Financial Year was approved.
  3. A New Non-Executive Director, Dr Oluwatoyin Madein was appointed.

The Closed Period for trading on the shares of the Company by Insiders, which commenced on 1 January 2024 will remain in force until 24 hours after the filing of the Audited Financial Statements.

For: Transcorp Hotels Plc

Stanley Chikwendu

Company Secretary

Transcorp Hotels Plc (RC 248514)

Transcorp Hotels Plc 1, Aguiyi Ironsi Street, Maitama, PMP 200, Abuja, Nigeria. Tel: +234 -9-461-3000,+234-803-901-3000

Directors: Emmanuel Nnorom (Chairman), Dupe Olusola (MD/CEO), Dr Owen D. Omogiafo, OON (Director), Peter J. Elumelu

(Director), Simbo Ukiri (Director) Garba Abubakar (Independent Director), Bolanle Onagoruwa (Independent Director)

www.transcorphotels.com

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Transcorp Hotels plc published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 15:27:05 UTC.