Notice to Shareholders

Trinidad and Tobago NGL Limited (TTNGL) hereby advises that, in accordance with the Securities Act 2012, the following documents have been posted on the Company’s website, www.ngl.co.tt :

• The Company’s Annual Report for the year ended December 31, 2015 [Sections 63 and 67 (2)(c)].
• The Notice of the Annual Meeting to be held on May 5, 2015, the Form of Proxy and the Management Proxy Circular [Sections 67(2)(c) and 68].