Transcorp Power Plc - q1, 2026 post board meeting notification

RC: 1067143

Lagos Nigeria, February 5, 2026

The Board of Directors of Transcorp Power Plc ("the Company") wishes to inform the general public that the Board, at its meeting which held on Wednesday, February 4, 2026, considered and approved the following:

1. The Audited Financial Statements of the Company for the year ended 31st December 2025.

2. A final dividend of ₦4.00 (four Naira) per ordinary share of 50 kobo, which when combined with the interim dividend of ₦1.50 (one Naira fifty kobo) per ordinary share of 50 kobo paid on August 18, 2025, brings the total dividend for the 2025 financial year to ₦5.50k (five Naira fifty kobo) per ordinary share of 50 kobo, be proposed to members of the Company at the Company's next Annual General Meeting for approval.

The Board also noted the retirement of Mr. Adim Jibunoh as a Non-Executive Director of the Company.

The Closed Period for trading on the shares of the Company by Insiders, which commenced on January 1, 2026, shall remain in force until 24 hours after the release of the Company's Audited Financial Statements for the year ended 31st December 2025, to NGX and the general public.

Transcorp Power Plc