RS2 Software Plc

Pre-Annual General Meeting Information • Apr 14, 2016

RS2 Software p.l.c.

COMPANY ANNOUNCEMENT

The following is a company announcement issued by RS2 Software p.l.c. pursuant to Malta Financial Services Authority Listing Rules.

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The Board of Directors of RS2 Software p.l.c. is scheduled to meet on Thursday 28 April 2016 to:

• 1. Consider and approve RS2 Software p.l.c. Audited Financial Statements for the financial year ended 31 December 2015.
• 1. Consider the declaration or otherwise of final dividend to be recommended to RS2 Software p.l.c. Annual General Meeting.

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Dr. Ivan Gatt Company Secretary

14 April 2016