14 May 2025
The Management Board of Ten Square Games S.A. (the “Company”) announces that on May 14, 2025, the Ordinary General Meeting of Shareholders of the Company adopted Resolution No. 6 regarding the allocation of profit for the financial year 2024 and the payment of a dividend.
In accordance with the adopted resolution, the net profit shown in the Company’s financial statements for the financial year 2024 in the amount of PLN 72,694,774 (in words: seventy-two million six hundred ninety-four thousand seven hundred seventy-four zloty) will be allocated in full for distribution to shareholders in the form of a dividend. Additionally, the Ordinary General Meeting decided to allocate a portion of the reserve capital created from retained earnings from previous years in the amount of PLN 27,345,902.45 (in words: twenty-seven million three hundred forty-five thousand nine hundred two zloty and forty-five grosz) for dividend distribution. This results in a total amount to be distributed to shareholders of PLN 100,040,676.45 (in words: one hundred million forty thousand six hundred seventy-six zloty and forty-five grosz), which translates into PLN 15.73 per share.
The Ordinary General Meeting set the dividend record date as June 20, 2025, and the dividend payment date as June 27, 2025.
The number of shares entitled to receive the dividend is 6,359,865. The Company’s own shares (as of the dividend record date) are excluded from participation in the dividend.