NOTICE IS HEREBY GIVEN that the 33rd Annual General Meeting of Eterna Plc (the Company) will be held virtually on Tuesday 12th May 2026 at 10.00am to transact the following businesses:

Ordinary Business:

• To lay the Report of the Directors, the Audited Financial Statements, the Reports of the Auditors and the Audit Committee for the year ended 31st December 2025 before the shareholders.
• To declare a Dividend.
• To re-elect retiring Directors.
• To re-appoint the Auditors and authorise Directors to fix the remuneration of the
  Auditors.
• To elect members of the Statutory Audit Committee.
• To disclose the remuneration of Managers of the Company.

Special Business:

• To fix the remuneration of Non-Executive Directors.
• “That, in compliance with the Rules of the Nigerian Exchange Limited (NGX)
  governing transactions with Related Parties or Interested Persons, the Company
  is hereby granted a general mandate in respect of all recurrent transactions
  entered into with a related party or interested person. Provided that such
  transactions are of a revenue or trading nature or are necessary for the
  Company’s day-to-day operations. This Mandate shall commence on the date
  on which this resolution is passed and shall continue to operate until the date
  on which the next Annual General Meeting of the Company is held.”

In compliance with the Rules of the Nigerian Exchange Limited (NGX), related Parties or interested persons shall abstain from exercising any voting rights in respect of Resolution 8 above at the meeting.