RS2 Software Plc

Report Publication Announcement • Jul 25, 2025

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 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.

Unquote

Dr. Ivan Gatt Company Secretary 25th July 2025

Tel: +356 2134 5857 Email: info@rs2.com Vat: MT 1185-5601 Co. Reg. No: C25829