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RS2 p.l.c. Report Publication Announcement 2014

Feb 24, 2014

Report Publication Announcement

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

The Board of Directors of the Company is scheduled to meet on the 22nd April 2014 to:

1. Consider and approve the Company's Audited Financial Statements for the financial year ended 31 December 2013.
1. Consider the declaration or otherwise of a dividend to be recommended to the Company's Annual General Meeting.

Dr. Ivan Gatt Company Secretary

24 February 2014