2020 Annual Report and 2021 Notice of AGM

13 April 2021

Alfa Financial Software Holdings PLC

Posting of 2020 Annual Report and 2021 Notice of AGM

Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), the leading developer of mission-critical software for the asset finance industry, announces that the 2020 Annual Report and Accounts and the Notice of Meeting for the 2021 Annual General Meeting ("AGM"), are available to view on the Company's website https://investors.alfasystems.com/.  

Copies of the 2020 Annual Report and Accounts, Notice of Meeting and proxy card will be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism in due course. Printed copies of the 2020 Annual Report and Accounts and the Notice of Meeting were posted on 12 April 2021 to those shareholders who have requested to receive a hard copy.

Arrangements for the AGM due to Covid-19

The AGM will be held on 10 May 2021 at 3:00 p.m, at Moor Place, One Fore Street Avenue, London, EC2Y 9DT. Due to the Covid-19 pandemic, public health guidance and legislation issued by the UK Government mean there are restrictions on public gatherings and travel. As such, we regret that shareholders will not be permitted to attend the meeting in person. Shareholders are invited to join our webcast to submit questions and listen to the AGM remotely, please see the Notice of Meeting for more details. Shareholders will not be able to vote during the webcast and should appoint the Chairman as proxy to vote on their behalf.

Shareholders can submit questions for the Board in advance of the AGM to [email protected].

For further information:

Notes to Editors

Alfa has been delivering systems and consultancy services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised knowledge of asset finance facilitates our delivery of large software implementations and highly complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's experience and performance is unrivalled.

Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the business case for each implementation is Alfa Systems' ability to replace multiple client systems on a single platform. Alfa Systems supports both retail and corporate business for auto, equipment, wholesale and dealer finance on a multijurisdictional basis, including leases/loans, originations and servicing. An end-to-end solution with integrated workflow and automated processing using business rules, Alfa Systems provides compelling solutions to asset finance companies.

Alfa Systems is currently used by customers or has live implementations in 26 countries and Alfa has offices in Europe, Asia-Pacific and North America.  For more information, visit www.alfasystems.com.