Abuja, 17th April, 2023

NOTICE OF BOARD OF DIRECTORS MEETING AND ANNOUNCEMENT OF CLOSED PERIOD FOR THE UNAUDITED FINANCIAL STATEMENT FOR THE FIRST QUARTER ENDED 31ST MARCH 2023.

NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of Capital Hotels Plc the (Company), is scheduled to hold on Wednesday 26th day of April, 2023.

The meeting is principally to consider and approve the Company's Unaudited Financial Statements first quarter ended 31st March, 2023.

In compliance with the Provisions of Rule 17.18 (a): Closed Period Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, the Company commenced closed period from 1st April 2023 and will continue until twenty- four (24) hours after the release of the Company's 2023 Q1 UFS.

During the period all Directors, persons discharging managerial responsibilities, advisers of the Company and their connected persons are restricted from dealing in the Shares of the Company.

Alex Ugwuany Esq.

For: Ifebunandu & Co

Company Secretary

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Capital Hotels plc published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 15:17:01 UTC.