Other information - About the registration of a change in a company court

Other information

Gloster Digital Group Public Limited Company ( formerly: Gloster Infocommunications Public Limited Company; company registration number: 01-10-143270; registered office: 1038 Budapest, Fürdő u. 2.) hereby informs the Esteemed Investors of the following in accordance with applicable laws and regulations, in particular Act CXX of 2001 on the Capital Market (“Tpt.”) and the General Rules of the Budapest Stock Exchange.

Based on the Company’s application, the Commercial Registry of the Budapest Regional Court registered, by Order No. Cg.13-10-042012/131, the Company’s General Meeting’s Resolution No. 13/2025 (April 28) (name change), as well as Resolution No. 14/2025 (April 28) (change of registered office) and Resolution No. 15/2025 (04.28.) (new Supervisory Board member) in the commercial register, and the Commercial Court of the Budapest Metropolitan Court, by Order No. Cg.01-10-143270/2 – taking into account the change of registered office – to establish a new company registration number.

In accordance with the resolutions of the Company’s General Meeting held on April 28, 2025, and the registration orders of the competent commercial courts:

- The Company's new name:

Gloster Digital Group Public Limited Company

- The Company's new abbreviated name:

Gloster Digital Group Plc.

- the Company’s new name in a foreign language:

Gloster Digital Group Public Company Limited by Shares

- The Company's new registered office:

1038 Budapest, Fürdő utca 2.

- The Company's new registration number:

Cg.01-10-143270

- New member of the Company's Supervisory Board:

Géza Deme

Budapest, 14 May 2025.

GlosterDigital Group Plc.

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