2025/05/31
Regular information on share capital, voting rights
Information about the Gloster Digital Group Public Limited Liability Company and the rights to the shares number of voting rights attached to the shares
A Gloster Digital Group Publicly Public Limited Company (company registration no: 01-10-143270; registered office: 1038 Budapest, Fürdő u. 2.) CXX of 2001 on the Capital Market Act, § 54 (9) in accordance with Article 54 of the Articles of Association of the European Investment Fund and the number of voting rights attached to the Company's shares on the 31 May 2025:
The Company's share capital, shares:
| Series of shares | Nominal value of share (HUF/share) | Item number | Total name value (HUF) |
| "A" series Gloster Digital Group Nyrt Ordinary share ISIN: 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 Digital Group Nyrt 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, 31 May 2025.
Gloster Digital Group Plc.
[1] The Company has all ordinary shares carry voting rights, however, in accordance with the provisions of the Civil Code. 3:225 of the Articles of shares, the Company does not confer shareholder rights - and thus no voting rights and therefore cannot exercise voting rights, so that as things stand at present, the the number of shares with voting rights and the total number of voting rights excluding treasury shares. 18,169,035 shares.
