NOTICE OF MEETING

NOTICE IS HEREBY GIVEN that the 22nd Annual General Meeting (AGM) of Eterna Plc will be held on Tuesday 18th December, 2012 at Agip Recital Hall, Muson Centre, Onikan, Lagos at 11.00am prompt to transact the following businesses:

ORDINARY BUSINESS:

• To lay the Audited Financial Statements for the year ended 31st December, 2011 and the Reports of the Directors, Auditors and the Audit Committee thereon.
• To re-elect a retiring Director.
• To re-appoint the Auditors.
• To authorize the Directors to fix the remuneration of the Auditors.
• To elect members of the Audit Committee.