DIVIDEND PAYMENT: TRANSCORP HOTELS PLC

Transcorp Hotels Plc Closure of Register – Year Ended 31 December 2019 Proposed Dividend: Final Dividend of N0.07 Kobo per share Proposed Bonus: Nil Qualification Date: Thursday, 12th March 2020 Closure Date: Friday, 13th ?Tuesday, 17th March 2020 AGM Date: Tuesday, 24th March 2020 Payment Date: Thursday, 26th March 2020 AGM Venue: Transcorp Hilton Hotel, 1, Aguiyi Ironsi Street, Maitama, Abuja Time: 2:00 p.m.

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