20 January 2022
The Management Board of Ten Square Games S.A., with its registered office in Wrocław (the “Company” or the “Issuer”), in reference to the information provided in Current Report No. 5/2022 of 20 January 2022, announces that as a result of a brokerage order placed through Ipopema Securities S.A., 4877 own shares of the Issuer were purchased for the Company’s account on 20 January 2022 at an average price of PLN 320.14 per share.
As a result of the transaction, the Issuer holds 4877 own shares corresponding to 4877 votes at the Company’s General Meeting of Shareholders, representing 0.067% of its share capital and votes at the Company’s General Meeting of Shareholders.
The shares were purchased as part of the Company’s own share buyback, which was launched by the resolution of the Issuer’s Management Board of 20 January 2022 on commencement of the own share buyback and detailed conditions and procedures for conducting the first tranche of the Company’s own share buyback, adopted in execution of Resolution No. 7 of the Company’s Ordinary General Meeting of 23 June 2021 on authorising the Management Board to purchase, in the name and on behalf of the Company, the Company’s own shares and defining the principles for the purchase of own shares by the Company and creating a reserve capital.
The shares acquired as part of the transaction may be (i) cancelled (voluntary cancellation), (ii) exchanged for shares in the course of acquisitions made by the Company (iii) disposed of by the Company’s Management Board in any other manner permitted by law, taking into account the needs arising from its business.