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January 23, 2025

Other information - Calendar of company events for 2025 Gloster Infocommunications Plc.

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Company Calendar of Events 2025

Gloster Infocommunications Plc.

Gloster Infokommunikációs Nyilvánosan Működő Részvénytársaság (company registration number: 13-10-042012; registered office: 2142 Nagytarcsa, Csonka János utca 1/A. A/2. ép.; hereinafter: Company, Gloster) hereby informs its esteemed investors of the following.

Date Event
28 March 2025. Publication of invitation to annual general meeting
7 April 2025. Publication of proposals and draft resolutions for the annual general meeting
7 April 2025. Publication of the 2024 consolidated and separate annual report (IFRS)
14 April 2025. Order backlog for the first quarter of 2025
28 April 2025. Annual general meeting
July 14, 2025 Order backlog for the second quarter of 2025
30 September 2025. Publication of consolidated and separate interim report (IFRS) for 2025
14 October 2025. Order backlog for the third quarter of 2025

The Company also informs investors that the dates indicated in the corporate calendar are subject to change.

Nagytarcsa, January 23, 2025.

Gloster Infocommunications Plc.

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Other information - Calendar of company events for 2025 Gloster Infocommunications Plc.
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