Notice of AGM

Publication of Annual Report and Notice of Annual General Meeting

16 January 2020

IntegraFin Holdings plc (the "Company")

The Company has today posted the Annual Report and Financial Statements for the year ended 30 September 2019, the Notice of Annual General Meeting 2020 and the Annual General Meeting Form of Proxy to shareholders.

The Annual General Meeting of the Company will be held on Thursday, 20 February 2020 at 29 Clement's Lane, London, EC4N 7AE.

Resolution 20 of the Annual General Meeting 2020 is to approve the appropriation of distributable profits in respect of the historical dividend paid on 18 January 2019 and the entry into a shareholders' deed of release and a directors' deed of release each as described further in the circular. The shareholders' deed of release and a directors' deed of release constitute related party transactions under the Listing Rules.

In accordance with Listing Rule 9.6.1, copies of the above documents have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The Annual Report and Finacial Statements 2019 and Notice of Annual General Meeting 2020 are also available for inspection online at www.integrafin.co.uk/annual-reports/.

LEI Number: 213800CYIZKXK9PQYE87

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