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RS2 p.l.c. Regulatory Filings 2026

Apr 10, 2026

2058_rns_2026-04-10_b243c960-35d8-4ebe-a885-3d220eeaf176.pdf

Regulatory Filings

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RS2

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.

Quote:

The forthcoming Annual General Meeting ("AGM") of the Company will be held on the 9th June 2026. Further information related to this AGM will be announced later.

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 AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and
b. table draft resolutions for items included in the agenda of the AGM

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 [[email protected]] by not later than Friday the 24th April 2026 and shall be authenticated by the person or persons making it.