TRANSPOWER — TRANSCORP POWER Disclosures

• Transcorp Power Plc held its 13th Annual General Meeting on April 27, 2026, at Transcorp Hilton Abuja. • Shareholders approved a final dividend of N4.00k per ordinary share for the year ended December 31, 2025, bringing the total dividend for 2025 to N5.50k per ordinary share (including an interim dividend of N1.50k paid on August 18, 2025). • Engr. Charles Odita and Ms. Faith Tuedor-Matthews, OFR, were re-elected as Non-Executive Directors. • The sum of N325,000,000 was approved as the cumulative remuneration for Non-Executive Directors for the year ending December 31, 2026, effective January 1, 2026. • The Company was authorized to invest in, acquire, or divest from any business and to enter into recurrent transactions with related parties.