RS2 Software plc: Approval of financial statements for the year ended 31 December 2021

RS2 plc software

COMPANY ANNOUNCEMENT

The following is a company announcement published by RS2 Software plc (“the company”)

in accordance with the Capital Market Rules issued by the Malta Financial Services Authority in accordance with the provisions of the Capital Markets Act (Cap 345 of the Laws of

Malta) as they may be amended from time to time.

Estimate:

At the meeting held on April 27, 2022, the Company’s Board of Directors approved the financial statements for the year ended December 31, 2021. The Board decided that these financial statements will be submitted for shareholder approval. at the next Annual General Meeting Reunion to be held remotely on June 27, 2022. Shareholders registered in the register of shareholders at the close of business on 25 MMay 2022, will receive notice of the Annual General Meeting.

The board of directors authorized the publication of the annual report and the consolidated accounts Financial statements, which can be viewed on the company’s website to https://www.rs2.com/company/investor-relations/news-publications/financial-statements.

A statement from the directors on the ESEF annual report is attached to this company announcement.

Financial reports.

Notice of Material Deviation

The Board of Directors notes that the results for the financial year ended December 31, 2021 vary positively compared to the forecast results for 2021 as published in the Prospectus of December 19, 2021.

February 2021. Despite delays in expected revenue from commercial activities due to unforeseen circumstances and reliance on third party deliverables, all other planned revenue was achieved, enabling the Group to successfully transform its performance into a respectable profit, which not only meets but exceeds the expected results.

End of quote.

Dr. Ivan Gatt

Company Secretary

April 27, 2022

Warning

RS2 plc software published this content on April 27, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Apr 27, 2022 6:25:06 PM UTC.

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