RC: 1067143
Lagos Nigeria, October 13, 2025
Resolution of the Board of Directors of Transcorp Power Plc Passed on Friday October 10, 2025, at 38 Glover Road, Ikoyi, Lagos
The Board of Transcorp Power Plc ("the Company") on Friday, October 10, 2025, passed the below resolution among others:
"That the Unaudited Financial Statements for the period ended September 30, 2025, be and is hereby approved".
The Closed Period for trading on the shares of the Company by Insiders, which commenced on October 1, 2025, will remain in force until 24 hours after the filing of the Unaudited Financial Statements.
Thank you.
For: Transcorp Power Plc
Atinuke Kolade Company Secretary
Transcorp Power Plc