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Harvest Technology Plc

Pre-Annual General Meeting Information Oct 29, 2021

2055_rns_2021-10-29_81f3a111-77a8-4f34-8e29-fe587ca6cf1e.pdf

Pre-Annual General Meeting Information

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COMPANY ANNOUNCEMENT

Harvest Technology p.l.c.

Board Meeting for consideration of interim dividend

Date of Announcement 29 October 2021 Reference No: 21/2021 Listing Rule: 5.16.3

QUOTE

The Board of Directors of Harvest Technology p.l.c. (the "Company") announces that it is scheduled to meet on 4 November, 2021 to consider and, if thought fit, approve, the distribution of an interim dividend to shareholders on the register of members of the Company as at 10 November, 2021.

UNQUOTE

By order of the Board.

Dr Malcolm Falzon Company Secretary

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