6 - 8 Ahmadu Bello Way

Victoria Island Lagos Nigeria

Telephone +234 (1) 277 9000

Websites: www.tcn.com.ng

www.suninternational.com

Lagos, Nigeria, Wednesday, April 5, 2023

NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN that a Board meeting of The Tourist Company of Nigeria Plc

TCN-conferencing on Friday, April 28, 2023 by 11:00am to receive and consider among other business, the First Quarter Financial Statements of the Company for the period ended March 31st, 2023 (2023 Q1).

Consequently, and pursuant to Rule 17.18 of the Rulebook of Nigerian Exchange Limited as amended, The Tourist Company of Nigeria Plc wishes to bring to the attention of the investing public that as of April 1, 2023, the Company commenced a closed period. Therefore, no Director, persons discharging managerial responsibilities, and advisers of the Company and their connected persons shall deal in the securities of the Company.

This closed period shall be re-openedtwenty-four hours after the Com 2023 Q1 Financial Statements have been submitted to Nigerian Exchange Limited.

FOR: The Tourist Company of Nigeria Plc

PUNUKA NOMINEES LIMITED

FRC/2022/COY/160581

Company Secretary

Lagos

The Tourist Company of Nigeria Plc. (trading as Federal Palace Hotel & Casino) Directors: Chief A Idigbe SAN A Bulama TA Ibru U Ibru

AG Johnston* DR Mokhobo* GI Wood* TJD Kliegl* **(*South African) (** Executive)

Company Registration No.: RC3781; TIN No.: 00275919-0001

Company Secretary: Punuka Nominees Limited

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Tourist Company of Nigeria plc published this content on 11 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2023 10:57:05 UTC.