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2024/09/30

Regular information on share capital, voting rights

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Regular information on share capital, voting rights

Information on the share capital of Gloster Infokommunikációs Nyilvánosan Működő Részvénytársaság and the

the number of voting rights attached to shares

Gloster Infokommunikációs Nyilvánosan Működő Részvénytársaság (company registration number: 13-10-042012; tax number: 27294260-2-13; registered office: 2142 Nagytarcsa, Csonka János utca 1/A A/2. building; hereinafter referred to as the "Company") is a public limited company incorporated under the Hungarian Capital Market Act CXX. In accordance with Article 54 (9) of the Act on the Capital Market of the Republic of Cyprus of 24 September 2001, the Company hereby informs the Honoured Investors of the amount of the share capital and the number of voting rights attached to the Company's shares as of 30 September 2024:

The share capital of the Company, shares:

Series of shares Nominal value of share (HUF/share) Item number Total name value (HUF)
"A" series Gloster ordinary shareISIN: HU0000189600 10 18.176.440 181.764.400
Share capital in total: - 18.176.440 181.764.400

Voting rights attached to shares:

Series of shares Number of units issued Number of own shares Shares carrying voting rights[1] Voting rights (share/share) All voting rights
"A" series (Gloster ordinary share)ISIN:HU0000189600 18.176.440 47.716 18.176.440 1 18.176.440
Total 18.176.440 47.716 18.176.440 1 18.176.440

           Nagytarcsa, 30 September 2024.

Gloster Infokommunikációs Plc.

[1] All ordinary shares of the Company carry voting rights, but the provisions of the Civil Code. 3:225, the Company cannot exercise shareholder rights - and thus voting rights - with treasury shares, so that the number of shares with voting rights and the total voting rights excluding treasury shares is currently 18,128,724 shares.

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Regular information on share capital, voting rights