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Harvest Technology Plc

Pre-Annual General Meeting Information Apr 16, 2024

2055_rns_2024-04-16_8bf9fbdf-82a3-41ff-9982-586f90d8570d.pdf

Pre-Annual General Meeting Information

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COMPANY ANNOUNCEMENT

Harvest Technology plc

Board Meeting to approve the Company's Financial Statements for the financial year ended 31 December 2023

Date of Announcement 16
April
2024
Reference No: 53/2024
Capital Market Rule: 5.16.3

QUOTE

The Board of Directors of Harvest Technology plc (the "Company") is scheduled to meet on 18 April 2024 to consider and, if thought fit, approve: the Company's audited financial statements for the financial year ended 31st December, 2023; and the recommendation of a final dividend for the financial year ended 31st December, 2023.

UNQUOTE

By the order of the Board.

Dr Malcolm Falzon Company Secretary

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