31 March 2026

Alfa Financial Software Holdings PLC

Annual Report and Accounts and Notice of 2026 AGM

Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), a leading developer of mission-critical software for the asset finance industry, announces that the following documents have today been posted or otherwise made available to shareholders:

·    Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report");

·    Notice of 2026 Annual General Meeting ("AGM"); and

·    Form of Proxy.

The 2025 Annual Report and Notice of 2026 AGM can also be viewed on the Company's website https://www.alfasystems.com/investors/.  

The AGM will be held on 30 April 2026 at 3:00 p.m. at Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT.  Shareholders can submit questions for the Board in advance of the AGM to [email protected].

Copies of the 2025 Annual Report, Notice of 2026 AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be made available for inspection at: http://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information:

Notes to Editors

Alfa has been delivering leading-edge technology to the global asset finance and leasing industry since 1990. Our specialised expertise enables us to deliver the most challenging systems transformation projects successfully.

Alfa Systems, our class-leading SaaS platform, is at the heart of the world's largest and most progressive asset finance operations. Supporting all types of automotive, equipment and wholesale finance, Alfa Systems is proven at volume and across borders, and trusted by leading brands to manage complex portfolios, drive efficiency and sustainability, and enhance the customer experience.

With full functionality for originations, servicing and collections, Alfa Systems is live in 37 countries, representing an integrated point solution, a rapid off-the-shelf implementation, or an end-to-end platform for the complex global enterprise.

Alfa maintains exceptional customer satisfaction through an impeccable track record, with our experience and performance unrivalled in the industry. Our customers stick with us for the long term because we deliver value that lasts for decades.

Alfa has offices in Europe, Australasia, and North America.  For more information, visit us at www.alfasystems.com.