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Notice of Annual General Meeting

To the shareholders of Filta Group Holdings plc


Dear Shareholder

The Company’s AGM will take place at 11.00 a.m. on 14 July 2020 and the Notice of the meeting is enclosed with this letter. A shareholder registered on the register of members of the Company at the close of business on 12 July 2020 is entitled to vote on the resolutions contained in the Notice of AGM.

This letter is intended to help you understand the effect of, and reasons for, the resolutions.