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April 30, 2025

Regular information on the size of the share capital, voting rights

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Information on the amount of share capital and the

the number of voting rights attached to the shares

 

Gloster Information and Communications Public Limited Company

(New name adopted on April 28, 2025, pursuant to General Meeting Resolution No. 13/2025 (04.28.), but not yet registered: GlosterDigital Group Public Limited Company — pending registration; company registration number: 13-10-042012; tax ID number: 27294260-2-13;

Registered office: 2142 Nagytarcsa, Csonka János Street 1/A, Building A/2 – Effective April 28, 2025, pursuant to General Assembly Resolution No. 14/2025 (April 28), the Company’s registered office, which has been approved but not yet registered, is: 1038 Budapest, 2 Fürdő Street – pending registration; hereinafter: the Company)

In accordance with Section 54(9) of Act CXX of 2001 on the Capital Market, the Company hereby informs its esteemed investors of the amount of its authorized capital and the number of voting rights attached to the Company’s shares as of April 30, 2025:

 

The Company's share capital and shares:

Series of shares

Face Value (Ft/unit)

Quantity

Total Value (Ft)

Series "A" Gloster Common Stock

ISIN: HU0000189600

10

18.176.440

181.764.400

Total share capital:

-

18.176.440

181.764.400

Voting rights attached to the shares:

Series of shares

Number of units produced

Number of treasury shares

Shares Entitling the Holder to Voting Rights[1]

Voting rights (per share)

Total voting rights

Series "A" (Gloster Common Stock)

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

 

      Nagytarcsa, April 30, 2025 Gloster Infocommunications, Inc.

                                                                     (GlosterDigital Group Nyrt. “pending registration”)

[1] All of the Company’s common shares confer voting rights; however, pursuant to Section 3:225 of the Civil Code, the Company may not exercise shareholder rights—and thus voting rights—with respect to its own shares, therefore, as things currently stand, the number of shares conferring voting rights and the total number of voting rights, excluding treasury shares, is 18,169,035.

 

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