Notice of 2025 AGM and Annual Report and Accounts

Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), a leading developer of mission-critical software for the asset finance industry, announces that the following documents have today been posted or otherwise made available to shareholders:

• Annual Report and Accounts for the year ended 31 December 2024 ("2024 Annual Report");
• Notice of 2025 Annual General Meeting ("AGM"); and
• Form of Proxy.

The 2024 Annual Report and Notice of 2025 AGM can also be viewed on the Company's website https://www.alfasystems.com/investors/.

The AGM will be held on 30 April 2025 at 3:00 p.m. at Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT. Shareholders can submit questions for the Board in advance of the AGM to Cosec@alfasystems.com.

Copies of the 2024 Annual Report, Notice of 2025 AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be made available for inspection at: http://data.fca.org.uk/#/nsm/nationalstoragemechanism.