TRANSCORP HOTELS : CORPORATE ACTION ANNOUNCEMENT

CORPORATE ACTION ANNOUNCEMENT

Transcorp Hotels Plc hereby announce as follows:

Period Ended	31 December 2022
		A final Dividend of 13 kobo per ordinary share, subject to
		appropriate withholding tax and shareholders' approval, will be
Proposed		paid to shareholders whose names appear in the Register of
Dividend		Members as at the close of business on Friday, March 17, 2023.
Proposed Bonus	Nil
Closure	of	The Register of Shareholders will be closed from Monday, March
Register		20, 2023 to Friday, March 24, 2023 (both dates inclusive)
Qualification
Date		Friday, March 17, 2023
		On Tuesday, April 4, 2023, dividends will be paid electronically to
		shareholders whose names appear on the Register of Members
		as at Friday, March 17, 2023 and who have completed the e-
		dividend registration and mandated the Registrar to pay their
Payment Date	dividends directly into their Bank accounts.
		Shareholders who are yet to complete the e-dividend registration
		are advised to download the Registrar's E-DividendMandate
		Activation Form, which is also available on our website:
		https://www.transcorphotels.com/investor-relations/	investor-
E-Dividend		resources/ complete and submit to the Registrar or their
Registration		respective Banks.
Unclaimed
Dividend		Shareholders with dividend warrants and share certificates that
Warrants	and	have remained unclaimed or are yet to be presented for
Share		payment or returned for validation are advised to complete the
Certificates		e-dividend registration or contact the Registrar.
		The Company's Annual General Meeting will be held at Transcorp
Date of General	Hilton Hotel, 1 Aguiyi Ironsi Street, Maitama, on Monday, April 3,
Meeting		2023 at 10:00 a.m.
Registrar		Africa Prudential Plc, 220B Ikorodu Road, Palmgrove, Lagos
		Africa Prudential Plc
Investor		220B, Ikorodu Road, Palmgrove, Lagos.
Relations		P: [phone]

Dated this 1st day of March 2023

Funmi Olofintuyi

Group Company Secretary (Ag.)

Transcorp Hotels Plc (RC 248514)

Transcorp Hotels Plc 1, Aguiyi Ironsi Street, Maitama, PMP 200, Abuja, Nigeria. Tel: [phone]

Directors: Emmanuel Nnorom(Chairman), Dupe Olusola (MD/CEO), Owen Omogiafo (Director), Alex Okoh (Director),

Helen Iwuchukwu (Director), Peter J. Elumelu (Director), Alexander M. Adeyemi (Director), Bolanle Onagoruwa (Independent Director)

www.transcorphotels.com