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TIME FINANCE PLC

Board/Management Information Jul 18, 2023

7971_rns_2023-07-18_9366cbd6-a22f-48f0-9840-5c1cc117e106.pdf

Board/Management Information

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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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Retirement of Group Human Resources Manager

The Company announces the retirement of Mr Bruno Cassar who held the post of G3 Group Human Resources Manager with effect up to 17 th July 2023. The Company thanks Mr Cassar for his loyal service to the Group over the years.

The Group is in the process of identifying a replacement for Mr Cassar.

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By order of the Board

_____________________

Dr Luca Vella Company Secretary

18

th July 2023 Company Announcement: G315

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