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January 23, 2025

Other information - 2025 corporate events calendar Gloster Infokommunikációs Nyrt.

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2025 Corporate Events Calendar

Gloster Infocommunications Plc.

Gloster Infocommunications Public Limited Company (company registration number: 13-10-042012; registered office: 2142 Nagytarcsa, Csonka János Street 1/A, Building A/2; hereinafter: the Company, Gloster) hereby informs its esteemed investors of the following.

Date	Event
March 28, 2025	Publication of the Invitation to the Annual General Meeting
April 7, 2025	Publication of Proposals and Draft Resolutions for the Annual General Meeting
April 7, 2025	Publication of the 2024 Consolidated and Separate Annual Reports (IFRS)
April 14, 2025	Report on Open Order Backlog for the First Quarter of 2025
April 28, 2025	Annual General Meeting
July 14, 2025	Report on Open Order Backlog for the Second Quarter of 2025
September 30, 2025	Publication of the 2025 Consolidated and Separate Semiannual Reports (IFRS)
October 14, 2025	Report on Open Orders for the Third Quarter of 2025

The Company also informs its esteemed investors that the dates listed in the corporate calendar are subject to change.

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Nagytarcsa, January 23, 2025

Gloster Infocommunications Plc.

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Gloster has established an abuse reporting system in accordance with Act XXV of 2023 on complaints, public interest disclosures, and rules relating to the reporting of abuse, which is available to all our employees, clients, contracted partners, and anyone else who comes into business contact with Gloster.
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