Resolutions passed at 32nd agm

Lagos, 19thJune, 2025

The members of Trans-Nationwide Express PLC (the Company) at its 32ndAnnual General Meeting held virtually on Wednesday, 18thJune, 2025 at 11.00 a.m., proposed and unanimously passed the following resolutions:

Ordinary Business

1. That the Audited Financial Statements for the year ended 31stDecember, 2024 together with the Reports of the Directors, the Auditors and the Audit Committee thereon submitted to the meeting be received and adopted.

2. That the following Directors retiring by rotation be and are hereby duly re-elected:

   1. Mr. Kayode Ajakaiye

   2. Ms. Daniella Suleman

3. That the Company's External Auditors, Messrs. Baker Tilly Nigeria (Chartered Accountants) be and are hereby re-appointed Auditors to the Company and that the Directors be and are hereby authorised to fix their remuneration for the 2025 financial year.

4. That pursuant to Section 404, sub-section (4) and (5) of the Companies and Allied Matters Act 2020, the following individuals were duly elected as members of the Company's Statutory Audit Committee:

   1. Shareholders' Representatives:

      1. Mr. Oluwaseun Babajide Olukoya

      2. Mr. Olusegun David Oguntoye

      3. Mr. Chuks Nwosa Osadinizu

   2. The following Directors' Representatives were nominated to the Statutory Audit Committee:

      1. Mr. Oluwasegun Adeoye

      2. Mr. Adegoke Olasoko

         Special Business

         
         
         

5. That the sum of N430,000 be and is hereby approved as remuneration for each of the Non-Executive Directors for 2025 financial year.