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TIME FINANCE PLC

Report Publication Announcement May 30, 2022

7971_rns_2022-05-30_e55582e4-d077-4e8b-9535-d152639bc758.pdf

Report Publication Announcement

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The following is a Company Announcement issued by G3 FINANCE P.L.C., a company registered under the laws of Malta with company registration number C 94829 (hereinafter the "Company"), pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the laws of Malta), as amended from time to time.

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Approval of Annual Report and Audited Financial Statements

The Company hereby announces that its Board of Directors is scheduled to meet on Wednesday, 1 st June 2022 to consider and, if thought fit, approve the Company's Annual Report and Audited Financial Statements for the financial year ended 31st December 2021.

It is further announced that the board of directors of G3 Holdings Limited (C 94828), the guarantor of the €12.5 million 4.5% Secured Bonds 2032 issued by the Company in terms of a prospectus dated 25th March 2022 (the "Guarantor"), is also scheduled to meet on Wednesday, 1 st June 2022 to consider and, if thought fit, approve the audited financial statements of the Guarantor for the financial year ended 31st December 2021.

The aforementioned Annual Financial Reports are not prepared in terms of the requirements of the Capital Markets Rules issued by the Malta Financial Services Authority, given that during the financial reporting year in question, ended on 31st December 2021, the Company was not yet listed.

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By order of the Board

_____________________

Dr Luca Vella Company Secretary

30th May 2022 Company Announcement: G302

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The Pergola, E: [email protected] Company Registration No.: C 94829

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