TRANS NATIONWIDE EXPRESS : CORPORATE ACTIONS ANNOUNCEMENT

		Corporate Actions Announcement
Trans-Nationwide Express PLC hereby announce as follows:
Period Ended	31 December 2023
	A Final Dividend of	N	0.02k per ordinary shares of	N	0.50k each, amounting to
	N	9,963,001.54, subject to appropriate withholding tax and approval will be paid
	to shareholders whose names appear in the Register of Members as at the close
Proposed Dividend	of business on Tuesday, 25th June, 2024.
	The Register of Shareholders will be closed from Wednesday, 26th June, 2024 to
Closure of Register	Friday, 28th June 2024.
Qualification Date	Tuesday, 25th June, 2024
	On Friday, 5th July, 2024, dividends will be paid electronically to shareholders
	whose names appear on the Register of Members as at Tuesday, 25th June, 2024,
	and who have completed the e-dividend registration and mandated the Registrars
Payment Date	to pay their dividends directly into their Bank accounts.
E-Dividend Registration	Shareholders who are yet to complete the e-dividend registration are advised to
	download the Registrars' E-DividendMandate Activation Form, which is also
	available on our website:[https://cardinalstoneregistrars.com/wp-
	content/uploads/2017/11/EDMMS-Upload-Form.pdf],complete and submit to the
	Registrar or their respective Banks.
Unclaimed Dividend	Shareholders with dividend warrants and share certificates that have remained
Warrants and Share	unclaimed, or are yet to be presented for payment or returned for validation are
Certificates	advised to complete the e-dividend registration or contact the Registrars.
	The Company's Annual General Meeting will be held at Ibis Hotel, 35/37 Murtala
	Mohammed International Airport Road, Ajao Estate, Lagos on Thursday, 4th July,
Date of General Meeting	2024 at 11.00 a.m.
	Cardinalstone Registrars Limited, 358 Herbert Macaulay Way, Yaba, Lagos.
	Tel: [phone]; Email: [e-mail];
Registrar	website:www.cardinalstoneregistrars.com].

Dated this 20th day of May, 2024

For: Trans-Nationwide Express PLC

Francis Asuquo

Cautious Services Limited

Company Secretaries

Mr. Sulaiman Adedokun (Chairman), Mr. Eric C. Emecheta (MD/CEO), Ms. Daniella F. Suleman,

Mr. Adebayo A. Adeleke, Mr. Kayode Ajakaiye, Mr. Olusegun Adeoye, Mr. Adegoke Olasoko