ALFA FINANCIAL SOFTWARE HOLDINGS PL

Report Publication Announcement • Mar 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 3015T

Alfa Financial Software Hldgs PLC

19 March 2019

19 March 2019

Alfa Financial Software Holdings PLC

Annual Report and AGM Documents

Alfa Financial Software Holdings PLC (the "Company") announces that it has today published its Annual Report for the year ended 31 December 2018, together with the 2019 Notice of Annual General Meeting (the "AGM") and Form of Proxy for the 2019 AGM.

The Annual Report for the year ended 31 December 2018 and the 2019 Notice of AGM are available to view on the Company's website: www.alfasystems.com.

In accordance with LR9.6.1, copies of the above documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/UK/NSM.

The 2019 AGM will be held at 15:00 (GMT) on Friday 26 April 2019 at the offices of White & Case LLP, 5 Old Broad Street, London EC2N 1DW.

Enquiries

Alfa Financial Software Holdings PLC Andrew Denton, Chief Executive Officer Viv Maclachlan, Chief Financial Officer	+44 (0)20 7588 1800
Tulchan Communications LLP James Macey White Matt Low Deborah Roney	+44 (0)20 7353 4200

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 mean that we deliver the largest software implementations and most complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's track record 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, the opportunities that Alfa Systems presents to asset finance companies are clear and compelling.

Alfa Systems is used by customers in more than 25 countries and Alfa has offices in Europe, Asia-Pacific and North America. For more information, visit www.alfasystems.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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