RS2 Software Plc

Regulatory Filings • Oct 22, 2020

RS2 Software p.l.c. COMPANY ANNOUNCEMENT

THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY RS2 SOFTWARE P.L.C. ("THE COMPANY") PURSUANT TO THE MALTA FINANCIAL SERVICES AUTHORITY LISTING RULES.

Quote:

An Extraordinary General Meeting ("EGM") of the Company is scheduled to be held on the 15th December 2020. Further information related to this EGM will be announced at a later date.

Placing of items/resolutions on Agenda

A shareholder or shareholders holding not less than 5% in nominal value of the voting issued share capital of the Company may:

a. request the Company to include items on the agenda of the EGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the EGM; and

b. table draft resolutions for items included in the agenda of the EGM

The request to put items on the agenda of the general meeting or the draft resolution referred to above shall be submitted to the Company in hard copy form (at the registered office of the Company – addressed to the Company Secretary) or in electronic form [finance@rs2.com] at least forty six (46) days before the 15th December 2020 and shall be authenticated by the person or persons making it.

Unquote:

Dr. Ivan Gatt Company Secretary 22 October 2020