TIME FINANCE PLC

AGM Information • Jun 15, 2022

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.

Quote

Annual General Meeting

The following resolutions were adopted by the Company's shareholders during the Annual General Meeting held on 15 th June 2022:

• 1. the Company's shareholders approved the Audited Financial Statements, the Auditors' Report and the Directors' Report for the financial year ended 31st December 2021;
• 1. the Company's shareholders approved the re-appointment of PricewaterhouseCoopers of 78, Mill Street, Zone 5, Central Business District, Qormi CBD 5090, Malta as the Company's auditors and authorised the Board of Directors to fix their remuneration; and
• 1. the Company's shareholders approved the re-appointment of the current Directors up to the next Annual General Meeting in accordance with the Company's articles of association. Accordingly, the Board of Directors remains composed by Mr John Grima (Executive Director and Chairman), Mr Daniel Grima (Executive Director), Mr Jonathan Grima (Executive Director), Mr Alexander Grima (Non-executive Director), Dr Albert Grech (Non-executive Director), Mrs Juanita Bencini (Independent, non-executive Director) and Mr Michael Lewis Macelli (Independent, non-executive Director).

The shareholders took note of the Board of Directors' resolution dated 1 st June 2022 recommending that no final dividend be declared in respect of the financial year ended 31st December 2021 and approved said recommendation.

Unquote

By order of the Board

_____________________

Dr Luca Vella Company Secretary

15th June 2022 Company Announcement: G304

_________________________________________________________________________________

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