COMPANY ANNOUNCEMENT

Harvest Technology plc

Board Meeting to approve the Company's Financial Statements for the financial year ended 31 December 2019

Date of Announcement	22 April 2020
Reference No:	02/2020
Listing Rule:	5.16.3/5.16.20

QUOTE

The Board of Directors of Harvest Technology plc (the "Company") is scheduled to meet on Friday, 24th April, 2020 to consider and, if deemed appropriate, approve, the Company's audited financial statements for the financial year ended 31st December 2019.

The Board of Directors shall also consider whether to declare a dividend.

UNQUOTE

By order of the Board.

Dr Malcolm Falzon Company Secretary

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Harvest Technology Plc

2055_rns_2020-04-22_2a5916e6-f6be-4605-9388-23ee7c773906.pdf