Notification of board change - director retirement

RC: 248514

In compliance with the Rules of Nigerian Exchange Limited (NGX) for listed companies, Transcorp Hotels Plc ("the Company"), hereby notifies the NGX and the investing public of the following changes to our Board of Directors:

The Board has accepted the retirement of Mr. Peter Elumelu from the Board of Transcorp Hotels Plc as a Non-Executive Director of the Company, effective December 12, 2025. He served meritoriously for 11 years.

Transcorp Hotels Plc is the hospitality subsidiary of Transnational Corporation Plc, one of Africa's leading listed companies with strategic investments in the power, hospitality, and energy sectors. Transcorp Hotels is redefining hospitality standards in Africa through the iconic Transcorp Hilton Abuja, Nigeria's flagship hospitality destination.

A dedicated investor relations portal is available at:

https://www.transcorphotels.com/investor-relations/

For investment-related enquiries, please contact:

investorrelations@transcorphotelsplc.com

Transcorp Hotels Plc (RC 248514)

1, Aguiyi Ironsi Street, Maitama, PMP 200, Abuja, Nigeria. Tel: +234 -9-461-3000, +234-803-901-3000

Directors: Emmanuel Nnorom(Chairman), Uzo Oshogwe (MD/CEO), Dr. Owen D. Omogiafo, OON (Director), Adesimbo Bello-Ukiri (Non-Executive Director), Bolanle Onagoruwa (Independent Non-Executive Director),

Garba Abubakar (Independent Non-Executive Director),