Notice of AGM

4 May 2022

TruFin plc 

("TruFin" or the "Company" or together with its subsidiaries "TruFin Group")

NOTICE OF ANNUAL GENERAL MEETING POSTING 

TruFin is pleased to announce that the Notice of 2022 Annual General Meeting (the "Notice") and 2022 Form of Proxy are now available on its website, https://trufin.com/, and have been posted to registered shareholders. As announced on 29 April 2022, the Company's Annual Report and Accounts for the year ended 31 December 2021 is also available on the website and has also been posted to registered shareholders.

The Company's 2022 Annual General Meeting will be held at the offices of Travers Smith, 10 Snow Hill, London, EC1A 2AL on 7 June 2022 at 10:00am. At the present time, the Company expects to be able to welcome shareholders to the Annual General Meeting in person. However, due to the ongoing uncertainty in respect of the COVID-19 pandemic, the arrangements for the Annual General Meeting may be subject to change at short notice. If it becomes necessary to amend the arrangements for the Annual General Meeting, an announcement will be made via our website and through a Regulatory Information Service.

Shareholders are encouraged to exercise their voting rights by appointing the Chairman as their proxy. A proxy can be appointed in accordance with the instructions in the Notice and Form of Proxy. Alternatively, if you hold your shares in dematerialised format in CREST, a proxy may be appointed electronically by using the CREST electronic proxy appointment service, or if you are an institutional investor, you may be able to appoint a proxy electronically via the Proxymity platform. Further details are contained within the Notice.

Shareholders may ask the Board a question on the formal business of the Annual General Meeting, by emailing any such question to compliance@TruFin.com by 10:00am on 3 June 2022, as set out in further detail in the Notice.

Enquiries:

About TruFin plc:

TruFin plc is the holding company of an operating group comprising four growth-focused technology businesses operating in niche markets: early payment provision, invoice finance, IFA finance and mobile games publishing. The Company was admitted to AIM in February 2018 and trades under the ticker symbol: TRU. More information is available on the Company website: www.TruFin.com.