RC: 611238

Lagos, Nigeria

September 8, 2023

APPOINTMENT OF GROUP COMPANY SECRETARY OF TRANSNATIONAL CORPORATION PLC

Transnational Corporation Plc ("the Company") hereby notifies the Nigerian Exchange Limited ("the Exchange") of the appointment of Mr. Stanley Chikwendu as the Group Company Secretary of Transnational Corporation Plc and its subsidiaries, with effect from September 5, 2023.

Stanley is a distinguished legal and corporate governance professional, with experience across diverse industries including financial services, real estate, and aviation. Prior to joining the Company, he was Company Secretary and Head, Legal at Heirs Life Assurance Limited, a member of the Heirs Holdings Group. He had also served as Company Secretary & Head Legal and Corporate Services at both Law Union & Rock Insurance Plc and Tangerine General Insurance Limited.

He is an alumnus of University of Ibadan, Nigeria, University of Leicester, England, and the Lagos Business School. He is a Chartered Secretary, and a member of the Nigerian Bar Association, International Bar Association, and Association of Corporate Counsel.

Transnational Corporation Plc

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

Directors: Tony O. Elumelu, CON (Chairman), Foluke Abdulrazaq (Vice Chairman/Ind. Director), Owen Omogiafo (President/GCEO), Emmanuel N. Nnorom (Director), Dr. Stanley Lawson (Director), Toyin Sanni (Director), Ahmadu Sambo (Ind. Director), Victor Famuyibo (Ind. Director) Oliver Andrews(Ind. Director)

www.transcorpgroup.com

RC: 611238

About Transcorp

Transnational Corporation Plc (Transcorp) is a publicly quoted conglomerate, with a diversified shareholder base of approximately 300,000. Our portfolio comprises strategic investments in the power, hospitality and energy sectors.

Our portfolio includes Transcorp Hotels Plc, Transcorp Hotels Calabar, Transcorp Power Ltd, Transafam Power Ltd, Transcorp Energy and Aura by Transcorp Hotels Ltd.

For more information about Transcorp, please visit www.transcorpgroup.com.

Investors' Relations Statement

  1. The Company has a dedicated investors' page on its website.
  2. The link to the investors' relations portal is below: https://transcorpgroup.com/investor-relations/
  3. The contact details of the Investors' Relations officer are below:
    Mayowa Awe
    Group Financial Controller

38, Glover Road, Ikoyi, Lagos - Nigeria P: +234 814 565 2652

  1. mayowa.awe@transcorpgroup.com
    Thank you.
    For: TRANSNATIONAL CORPORATION PLC

Owen Omogiafo

President/GCEO

Transnational Corporation Plc

Transnational Corporation Plc

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

Directors: Tony O. Elumelu, CON (Chairman), Foluke Abdulrazaq (Vice Chairman/Ind. Director), Owen Omogiafo (President/GCEO), Emmanuel N. Nnorom (Director), Dr. Stanley Lawson (Director), Toyin Sanni (Director), Ahmadu Sambo (Ind. Director), Victor Famuyibo (Ind. Director) Oliver Andrews(Ind. Director)

www.transcorpgroup.com

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Transnational Corporation of Nigeria plc published this content on 08 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2023 18:42:04 UTC.