The next Annual General Meeting of Computime Holdings p.l.c. (the “Company”) will be held on 10th June, 2026 at 15:00hrs at the Phoenicia Hotel Malta, The Mall, Valletta, FRN1478, Malta

Admission to the meeting starts at 14:15hrs.

There are 62,129,000 ordinary shares of €0.10 per share in issue by Computime Holdings plc. All of the issued shares of Computime Holdings plc form part of one class of ordinary shares. Each share shall be entitled to one vote at meetings of shareholders.