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December 31, 2025

Regular information on share capital, voting rights

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Information on the share capital of Gloster Digital Group Public Limited Company and the number of voting rights attached to the shares

The Gloster Digital Group Public Limited Company (company registration number: 01-10-143270; registered office: 1038 Budapest, Fürdő u. 2.) in accordance with Section 54 (9) of Act CXX of 2001 on the Capital Market, hereby informs investors of the amount of share capital and the number of voting rights attached to the Company's shares as of December 31, 2025:

The Company's share capital, shares:

Series of shares Nominal value (HUF/piece) Item number Total nominal value (Ft)
"A" series Gloster ordinary sharesISIN: HU0000189600 10 18.176.440 181.764.400
Total share capital: - 18.176.440 181.764.400

Voting rights attached to shares:

Series of shares Number of shares issued Number of own shares Shares carrying voting rights Voting rights (share/share) Total voting rights
"A" series (Gloster ordinary share)ISIN:HU0000189600 18.176.440 7.405 18.176.440 1 18.176.440
Total 18.176.440 7.405 18.176.440 1 18.176.440

Budapest, December 31, 2025.

Gloster Digital Group Plc.

[1] All ordinary shares of the Company carry voting rights, however, pursuant to Section 3:225 of the Civil Code, the Company may not exercise shareholder rights – and thus voting rights – with its own shares, Therefore, as things stand at present, the number of shares entitling the holder to voting rights and the total number of voting rights, excluding treasury shares, is 18,169,035.

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Regular information on share capital, voting rights
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