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RS2 Software Plc

Report Publication Announcement • Jul 25, 2025

2058_rns_2025-07-25_a8744087-0d2b-4f2b-bbce-a9cc616d83c5.pdf

Report Publication Announcement

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RS2 p.l.c. COMPANY ANNOUNCEMENT

The following is a company announcement issued by RS2 p.l.c. (the "Company") pursuant to the Capital Market Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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The Company announces that the Board of Directors is scheduled to meet on the 27th of August 2025 to consider and if thought fit to approve the Group's and the Company's condensed interim financial statements for the six-month period ending 30th June 2025.

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Dr. Ivan Gatt Company Secretary 25th July 2025

Tel: +356 2134 5857 Email: [email protected] Vat: MT 1185-5601 Co. Reg. No: C25829

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