Announcement PDF RNS Number : 4979A Time Finance PLC 23 September 2022 23 September 2022 Time Finance plc ("Time Finance", the "Group" or the "Company") Notice of Annual General Meeting Time Finance plc, the AIM listed independent specialist finance provider, announces that it has today published notice convening the Company's 2022 annual general meeting to be held at 1:00pm on 31 October 2022 at the Hilton Manchester Deansgate, M3 4LQ. Copies of the notice convening the annual general meeting, which was published on 23 September 2022, together with the Company's Annual Report and Accounts for the year ended 31 May 2022 are available at the Company's website at www.timefinance.com. For further information, please contact: Time Finance plc Ed Rimmer, Chief Executive Officer 01225 474230 James Roberts, Chief Financial Officer 01225 474230 Cenkos Securities plc (NOMAD and Broker) Ben Jeynes / Max Gould (Corporate Finance) Julian Morse (Sales) 0207 397 8900 Walbrook PR 0207 933 8780 Paul Vann / Joe Walker 07768 807631 timefinance@walbrookpr.com About Time Finance: Time Finance's core strategy is to focus on providing the finance UK SMEs require to fund their businesses. It offers a multi-product range for SMEs including asset, loan, invoice and vehicle finance. While primarily an 'ownbook' lender the Group does operates a 'hybrid' lending and broking model enabling it to optimize business levels through market and economic cycles. More information is available on the Company website www.timefinance.com. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOAEAANDAFSAEFA