The next Annual General Meeting of Computime Holdings p.l.c. (the “Company”) will be held on the 12th June, 2025 at 10:00hrs at the Hyatt Regency St. George’s Bay, St. Julian’s, STJ 3311

Admission to the meeting starts at 09:15hrs.

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.