A meeting of the Board of Directors of Eterna Plc (the Company) will take place on Thursday 27th October 2022 at the Company’s Board Room located at 5a Oba Adeyinka Oyekan Avenue, Ikoyi, Lagos at 3:00pm prompt.

Agenda
 Consideration of the Company’s 2022 Third Quarter Unaudited Financial Statements for the period ended 30th September 2022 (2022 Q3 UFS). In compliance with the Listing Rules of Nigerian Exchange Limited (NGX), the Closed Period which has commenced since 1st October 2022, by operation of the Rules of the NGX as previously announced still subsists.

Consequently, no director, employee, person discharging managerial responsibility, advisers and consultants of the Company and their connected persons may directly or indirectly deal in the shares of the Company until 24 hours after the 2022 Q3 UFS is released to the public.