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2025/01/23

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

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

Company Calendar of Events 2025

Gloster Infocommunications Plc.

A Gloster Infocommunication Public Limited Company (company registration number: 13-10-042012; registered office: 2142 Nagytarcsa, Csonka János utca 1/A. building A/2; hereinafter referred to as the Company, Gloster) hereby informs you of the following to the Honoured Investors.

Date Event
28 March 2025. Annual Publication of the invitation to the Annual General Meeting
7 April 2025. Annual Publication of the proposals and resolutions of the ordinary general meeting
7 April 2025. 2024. Publication of the consolidated and separate financial statements (IFRS) for the year 2024
14 April 2025. Open order backlog report for Q1 2025
28 April 2025. Annual ordinary Annual General Meeting
14 July 2025. Open backlog report for Q2 2025
30 September 2025. 2025. Publication of consolidated and separate half-yearly financial statements (IFRS) for 2025
14 October 2025. Open order backlog report for Q3 2025

A The Company further informs the Honourable Investors that the Company's calendar of company events are subject to change.

Nagytarcsa, 23 January 2025.

Gloster Infocommunications Plc.

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