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ETranzact International : E-TRANZACT INTERNATIONAL PLC-ETRANZACT INTERNATIONAL PLC

Lagos, July 21, 2023

RESOLUTIONS PASSED AT THE

ANNUAL GENERAL MEETING OF eTRANZACT INTERNATIONAL PLC

At the 19th. ....

Victoria Island , Mathias Dafur , Hauwa Bello , Emeka Onwuamaegbu , Benjamin Dabrah , Uloma Okoro , Binta Max Gbinije , Victor Etuokwu , Robert Ibekwe , Olayiwola Okunolabe , Niyi Toluwalope , Afolabi Oladele , Dominic Ichaba , Chukwuma Ajene , Nigerian Exchange , Audit Committee , Statutory Audit Committee , Company Auditor , Etranzact International , Annual General Meeting , Function Room , Fortune Towers , Adeyemo Alakija Street , Audited Financial Statements , Allied Matters Act , Major General Emeka Onwuamaegbu ,