11th October 2022

Dear Sir,

NOTICE OF BOARD MEETING

TAKE NOTICE that there will be a meeting of the Board of Directors of Capital Hotels Plc on Wednesday 26th October 2022 by 11.30am via Zoom.

AGENDA

  1. Consideration and Approval of the Unaudited Accounts for the 3rd Quarter ended 30th September 2022.
  2. Reports of the Committees.
  3. Reports of Audit Committee on Accounts and Audit Planning Memorandum
  4. Report of Business, Finance and Purchasing Committee on Cabana Lease
  5. Minutes of the previous Board meetings.
  6. Matters arising from the Minutes.
  7. Any other Business.

Thank you.

Yours faithfully,

For: Capital Hotels Plc

Alex Ugwuanyi

For: Ifebunandu & Co

Company Secretary

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Capital Hotels plc published this content on 11 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2022 19:21:05 UTC.