RS2 Software p.l.c.

COMPANY ANNOUNCEMENT

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

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The Company announces that the Board of Directors is scheduled to meet on the 28th April 2023 to consider and if thought fit to approve the Group's and the Company's financial statements for the period ended 31 December 2022.

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Dr. Ivan Gatt

Company Secretary

14th April 2023

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RS2 Software plc published this content on 14 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2023 05:15:00 UTC.