Notice of Annual General Meeting Posting


10 May 2021

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


TruFin plc, the AIM listed niche lender and payments provider, is pleased to announce that the Notice of 2021 Annual General Meeting (the "Notice") and 2021 Form of Proxy are now available on its website, here, and have also been posted to registered shareholders. As announced on 19 April 2021, the Company's Annual Report and Accounts for the year ended 31 December 2020 is also available on the website, here, and has been posted to registered shareholders.

The Company's 2021 Annual General Meeting will be held at the offices of TruFin plc at 48 Warwick Street, London, W1B 5AW on 8 June 2021 at 10:00am. As set out in further detail in the Notice, due to the UK Government restrictions in respect of the COVID-19 pandemic, shareholders, proxies and corporate representatives are respectfully asked not to attend the meeting in person (other than the Chairman of the meeting and one other Shareholder identified by the Board who will attend for the purposes of constituting a quorum at the meeting). Shareholders are still able and 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 using the 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. 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 4 June 2021, as set out in further detail in the Notice.