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Notice of Postponement of Annual Meeting of Shareholders

—Published on 31st January, 2026.

Notice is hereby given that, due to unforeseen circumstances, the 10th Annual Meeting of the Shareholders of Trinidad and Tobago NGL Limited (TTNGL), which was scheduled to be held on Thursday, 5 February 2026, has been postponed.

Shareholders will be notified of the rescheduled date in due course by further notice.

Trinidad and Tobago NGL Limited regrets any inconvenience arising from this postponement.

By order of the Board
Aegis Business Solutions Limited Company Secretary
18 Scott Bushe Street
Port of Spain

Date: 30 January 2026