Annual Report and AGM Documents

20 March 2018

Alfa Financial Software Holdings PLC

Annual Report and AGM Documents

Alfa Financial Software Holdings PLC (the "Company") announces that it has today published its Annual Report for the year ended 31 December 2017, together with the 2018 Notice of Annual General Meeting (the "AGM") and Form of Proxy for the 2018 AGM.

The Annual Report for the year ended 31 December 2017 and the 2018 Notice of AGM are available to view on the Company's website: www.alfasystems.com.

In accordance with LR9.6.1, copies of the above documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/UK/NSM.

The 2018 AGM will be held at 10.00am (GMT) on Tuesday 24 April 2018 at the offices of Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT.

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Notes to Editors

Alfa has been delivering systems and consultancy services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised knowledge of asset finance mean that we deliver the largest software implementations and most complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's track record is unrivalled.

Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the business case for each implementation is Alfa Systems' ability to replace multiple client systems on a single platform. Alfa Systems supports both retail and corporate business for auto, equipment, wholesale and dealer finance on a multijurisdictional basis, including leases/loans, originations and servicing. An end-to-end solution with integrated workflow and automated processing using business rules, the opportunities that Alfa Systems presents to asset finance companies are clear and compelling.

With over 30 clients utilising Alfa in 26 countries, Alfa has offices in Europe, Asia-Pacific and the United States. For more information, visit www.alfasystems.com.