ETERNA Plc 33rd agm resolutions

At the 33rd Annual General Meeting of Eterna Plc ("the Company") held virtually on Tuesday 12 May 2026 at 10:00am, in respect of the 2025 financial year, the following resolutions were duly deliberated and passed:

1. That the Audited Financial Statements for the year ended 31 December 2025 together with the Reports of the Auditors and the Audit Committee thereon, be received.

2. That a dividend of 50 Kobo per ordinary share be and is hereby approved for payment to shareholders whose names appear in the Register of Members as at the close of business on 13 April 2026.

3. That the following be and are hereby re-elected as Directors of the Company:

   1. Barr. Okechukwu Omezi

   2. Mr. Anibor Kragha

4. That the firm of PricewaterhouseCoopers (PwC) be and is hereby re-appointed as the Independent Auditor of the Company for the year ending 31 December 2026, and that the Directors be and are hereby authorized to fix the remuneration of the Auditors.

5. That the following shareholder nominees are hereby re-elected as members of the Statutory Audit Committee to serve alongside Mr. Emmanuel Omuojine and Mr. Anibor Kragha; representatives of the Board on the Committee, until the conclusion of the next Annual General Meeting:

   1. Engr. M.O.T Olayiwola Tobun

   2. Mrs. Odusote Anike Olatubosun

   3. Mr. Omokayode O. Adekunle

6. That the remuneration of the Managers of the Company was disclosed in compliance with Section 257 of the Companies and Allied Matters Act, 2020. No resolution was required for this item.

   
   
   

7. That the remuneration of the Non-Executive Directors of the Company for the year ending 31 December 2026 be and is hereby fixed by the Directors.

8. That, in compliance with Rule 20.8(a) of the Nigerian Exchange Limited (NGX) Rules governing transactions with Related Parties or Interested Persons, the Company be and is hereby granted a General Mandate in respect of all recurrent transactions entered into with Related Parties or Interested Persons of a revenue or trading nature and necessary for the Company's day-to-day operations, and that the mandate be and is hereby renewed.

Company Secretary/Legal Adviser FRC/2023/PRO/NBA/002/72132