Transnational of Nigeria : CORPORATION PLC-NOTIFICATION OF BOARD MEETING AND CLOSED PERIOD

RC: 611238

This is to notify Nigerian Exchange Limited (NGX) and the investing public that the Quarter 2, 2024 Unaudited Financial Statements (Q2 Financials) of Transnational Corporation Plc (the Company) would be approved by the Board of the Company on Friday, July 25, 2024.

In compliance with the post-listing requirements of NGX, the Closed Period

twenty-four (24) hours after the Q2 Financials are filed with the NGX and released to the public.

Accordingly, no Insider and their connected persons may directly or indirectly deal in the securities of the Company until twenty-four (24) hours after the release of the Q2 Financials to the NGX and by extension, the public.

Transnational Corporation Plc

38, Glover Road, Ikoyi Lagos. Tel: +234 - (0) 906 290 9317

Directors: Tony O. Elumelu, CFR (Chairman), Dr. Foluke Abdulrazaq, OON (Vice Chairman/Ind. Director), Dr. Owen D. Omogiafo, OON (President/GCEO), Dr. Stanley Lawson (Director), Toyin Sanni (Director), Ahmadu Sambo (Ind. Director), Victor Famuyibo (Ind. Director) Oliver Andrews (Ind. Director), Chiugo Ndubisi (Director)

www.transcorpgroup.com