TIME FINANCE PLC

Report Publication Announcement • Apr 23, 2024

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 and Publication of Annual Report and Audited Financial Statements

The Company hereby announces that during a meeting of its Board of Directors held on 23rd April 2024, the Company's Annual Report and Audited Financial Statements for the financial year ended 31st December 2023 were approved.

The Company notes that, in terms of Capital Markets Rule 5.16.24, the Board of Directors has determined that a negative variance has materialised between the results shown in the said financial statements and in the projections for the year ended 31st December 2023 featured in the Financial Analysis Summary dated 27 th June 2023 resulting from a reduction to the interest rate on loans receivable from related companies, with an ensuing reduction in revenue, and higher than anticipated expenses.

The Board of Directors resolved that the aforesaid Annual Report and Audited Financial Statements be submitted to the shareholders of the Company for their approval at the forthcoming Annual General Meeting scheduled to take place on 14 th May 2024. The Board of Directors shall be recommending to the Annual General Meeting of the Company that no final dividend be declared in respect of the financial year ended 31st December 2023.

A copy of the Company's Annual Report and Audited Financial Statements for the financial year ended 31st December 2023, as approved, is available for viewing and download from the following link on the G3 Group's website: https://www.g3.com.mt/investors/financial-statements/. Attached to this Company Announcement is a Directors' Declaration on ESEF Annual Financial Reports.

It is further announced that, in accordance with Capital Markets Rule 5.61, the Annual Report and Audited Financial Statements 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"), for the financial year ended 31st December 2023 have been approved by the board of directors of the Guarantor on the 23rd April 2024. A copy of the aforesaid Annual Report and Audited Financial Statements in respect of the Guarantor is also available for viewing and download from the webpage indicated above.

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By order of the Board

Dr Luca Vella Company Secretary

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23rd April 2024 Company Announcement: G324

G3 Finance p.l.c. W: www.g3.com.mt T: (+356) 2152 3912 Adenau Street, Mellieha MLH 2014, Malta

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The Pergola, E: info@g3.com.mt Company Registration No.: C 94829

DIRECTORS' DECLARATION ON ESEF ANNUAL FINANCIAL REPORTS

We, the undersigned Daniel Grima (ID 538390M) and Juanita Bencini (ID 548161M), in our capacity as Directors of G3 FINANCE P.L.C., a company registered under the laws of Malta with company registration number C 94829 (hereinafter the "Company"), hereby certify:

• that the Company's Annual Report and Audited Financial Statements for the financial year ended 316 December 2023 have been approved by the Board of Directors of the Company and are hereby being made available to the public;
• ii. including the Commission Delegated Regulation on the European Single Electronic Format ("ESEF")" and the Capital Markets Rules**;
• iii. the auditor and that no alterations have been made to the audited elements of the Annual Financial Report, including the annual financial statements; and
• iv. Markets Rules and the Companies Act (Chapter 386 of the laws of Malta).

Daniel Grima Executive Director

23rd April 2024

Juanita Bencini Independent, non-Executive Director

* Commission Delegated Regulation 2019/815 on the European Single Electronic Format, as may be further amended from time to time.

** Capital Markets Rules as issued by the Malta Financial Services Authority.