TCFC Finance Ltd — Important, 26-08-2025: Company Update

TCFC Finance has announced its Annual General Meeting (AGM) will be held virtually, utilizing video conferencing facilities. Shareholders will receive the annual report and meeting notices electronically, with physical copies available upon request. All relevant documents are also posted on the company's website for easy access. The company will provide e-voting options for resolutions during the AGM. Shareholders are encouraged to update their email and bank details to ensure timely receipt of communications and electronic credits. This virtual format aims to ensure broad shareholder participation and transparency in company decisions.