2025/10/31
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 Publicly Public Limited Company (company registration no: 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 October 31, 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 Plc TörzsrészvényISIN: 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 Plc. Törzsrészvény)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 October 2025.
Gloster Digital Group 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 18,169,035 shares.
