TRUFIN PLC

Pre-Annual General Meeting Information • Jun 1, 2018

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RNS Number : 0443Q

TruFin PLC

01 June 2018

TruFin plc

("TruFin" or the "Company" or together with its subsidiaries "TruFin Group")

NOTICE OF ANNUAL GENERAL MEETING & POSTING OF ANNUAL REPORT AND ACCOUNTS

TruFin plc, the AIM listed niche lender and payments provider, is pleased to announce that its Annual Report and Accounts for the year ended 31 December 2017 has been published, is available on the Company's website, www.TruFin.com/investors and has been posted to registered shareholders.

The Company also advises that the Notice of 2018 Annual General Meeting and 2018 Form of Proxy are now available on its website, www.TruFin.com/investors and have also been posted to registered shareholders.

The Company's 2018 Annual General Meeting will be held on 19 June 2018 at 11:30am at the offices of Macquarie Capital (Europe) Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD.

For further information, please contact:

TruFin plc
Henry Kenner, Chief Executive Officer	0203 743 1340
James van den Bergh, Deputy Chief Executive Officer
Raxita Kapashi, Chief Financial Officer
Macquarie Capital (Europe) Limited (NOMAD and broker)
Alex Reynolds Nicholas Harland	0203 037 2000
Blue Pool Communications (PR)
Nicholas Lord	07501 271 083

About TruFin plc:

TruFin plc is the holding company for an operating group of companies that are niche lenders and early payment providers. TruFin Group combines the benefits of both the traditional relationship banking model and developments in the fintech sector. The Company was admitted to AIM in February 2018 and trades under the ticker symbol: TRU. More information is available on the Company website www.TruFin.com.

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