Notice of AGM

Summary by AI ^BETAClose X

TruFin plc has announced that the Notice of its 2026 Annual General Meeting and the 2026 Form of Proxy are now available on its website and have been posted to shareholders, alongside the Company's Annual Report and Accounts for the year ended 31 December 2025. The AGM will take place on 11 June 2026 at 10:00 am at Panmure Liberum's offices. Shareholders are encouraged to vote by proxy, with instructions provided in the Notice and Form of Proxy, and can submit questions to the Board via email by 9 June 2026.

Disclaimer*

TruFin PLC

11 May 2026

TruFin plc

("TruFin" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING

TruFin is pleased to announce that the Notice of 2026 Annual General Meeting (the "Notice") and 2026 Form of Proxy are now available on its website, www.trufin.com, and have been posted to registered shareholders. As announced on 18 March 2026, the Company's Annual Report and Accounts for the year ended 31 December 2025 is also available on the Company's website and has also been posted to registered shareholders.

The Company's 2026 Annual General Meeting will be held at the offices of Panmure Liberum, 25 Ropemaker Street, London, EC2Y 9LY on 11 June 2026 at 10:00am.

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 9 June 2026, as set out in further detail in the Notice.

Enquiries:

TruFin plc
James van den Bergh, Chief Executive Officer
Kam Bansil, Investor Relations

0203 743 1340
0777 922 9508

Panmure Liberum (Nominated Adviser and Corporate broker)
Chris Clarke
Edward Thomas

0203 100 2000

About TruFin plc:

TruFin plc is the holding company of an operating group comprising three growth-focused technology businesses operating in niche markets: early payment provision, invoice 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.

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