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

Other information

A Gloster Digital Group Publicly Public Limited Company (formerly company name: Gloster Infokommunikációs Nyilvánosan Működő Részvénytársaság; company registration no: 01-10-143270; registered office: 1038 Budapest, Fürdő u. 2.) legislation, in particular Act CXX of 2001 on Capital Markets (the "Act") and the General Business Rules of the Budapest Stock Exchange on the following the Stock Exchange hereby informs the Honoured Investors of the following.

Company application the Company Court of the Budapest District Court of Appeal of the Republic of Hungary has ordered the removal of the company from the register of companies Cg.13-10-042012/131. 13/2025 (28.04.). (change of name) and of Resolution No. 14/2025 (28.04.2025) of the General Meeting of Shareholders of the Company (change of the registered office) and of Resolution 15/2025 (28.04.25) (new (new member of the Supervisory Board) be entered in the commercial register, and by order of the Commercial Court of the Metropolitan Court of Budapest Cg.01-10-143270/2. establishing a new company registration number, taking into account the change of the registered office decided to register a new company name.

The Company the decisions of the General Meeting of 28.04.2025 and of the competent company courts the registration orders of the relevant courts:

- the new name of the Company:

Gloster Digital Group Public Public Limited Company

- is the new abbreviated name of the Company:

Gloster Digital Group Plc.

- the new foreign language name of the Society:

Gloster Digital Group Public Company Limited by Shares

- the new registered office of the Company:

1038 Budapest, Fürdő utca 2.

- the new registration number of the Company:

Cg.01-10-143270

- is a new member of the Supervisory Board of the Company:

Géza Deme

Budapest, 14 May 2025.

Gloster Digital Group Plc.