Alfa Financial Software : Shareholder Communication

22 January 2018

Alfa Financial Software Holdings PLC

Notification to shareholders regarding electronic communication with shareholders

Alfa Financial Software Holdings PLC (the 'Company') has today posted a letter to shareholders regarding electronic communication, the details of which are summarised below.

In future, Notices of Annual General Meetings, Annual Report and Accounts and other documents, will be published on the Company's website atwww.alfasystems.com/investors,therefore reducing the environmental impact of sending a large number of hard copy documents by post, as well as speeding up the provision of information to shareholders.

The letter has been sent to comply with the provisions of the Companies Act 2006, which requires that shareholders are individually asked to consent to this method of publication of documents and information.

The full text of the letter sent to shareholders is available on the Company's website atwww.alfasystems.com/investors/latest-press

Enquiries

Alfa Financial Software Holdings PLC Andrew Denton, Chief Executive Viv Maclachlan, Chief Financial Officer Andrew Page, Executive Chairman	[phone]
Tulchan Communications LLP James Macey White Matt Low Deborah Roney	[phone]

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.