NOTICE IS HEREBY GIVEN that the 30th Annual General Meeting of Eterna Plc will be held on Thursday 11th May 2023 at the Shell Hall, Muson Centre, Onikan Lagos at 11.00am prompt 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 2022 before the shareholders.
• To declare a dividend.
• To re-elect retiring directors.
• To re-appoint the Auditors and authorize the Directors to fix the remuneration of the Auditors.
• To elect members of the Audit Committee.
• To disclose the Remuneration of Managers of the Company in line with Section 257 of the Companies and Allied Matters Act, 2020.

Special Business:

• To consider and if thought fit, transact the following special business as ordinary resolutions of the Company:
• To fix the remuneration of the Directors.