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Announcement to Shareholders: 10th Annual Meeting

—Published on 5th February, 2026.

Trinidad and Tobago NGL Limited advises that it intends to host its 10th Annual Meeting on 5 March 2026. Formal notice of the meeting will be issued in due course.

By order of the Board

Aegis Business Solutions Limited
Company Secretary
18 Scott-Bushe Street
Port of Spain
Date: 04 February 2026