23 March 2026
Legal basis: Article 17(1) MAR
The Management Board of Ten Square Games S.A., with its registered office in Wrocław (the “Company”), hereby informs that on 23 March 2026 it adopted a resolution to submit to the General Meeting of Shareholders a motion regarding the distribution of the net profit generated in 2025 in the amount of PLN 83,635,797 (in words: eighty-three million six hundred thirty-five thousand seven hundred ninety-seven zloty) as follows:
According to the Management Board’s best estimate, the proposed dividend amount, taking into account Company’s own shares that will be distributed under incentive programs by the dividend date, translates into a dividend of PLN 10.00 per share. This is based on the assumption that the number of shares entitled to the dividend will amount to 6,374,565 (in words: six million three hundred seventy-four thousand five hundred sixty-five) shares, out of the total number of shares of the Company amounting to 6,476,000, i.e. excluding Company’s own shares held by the Company as at the dividend date.
In the justification of the motion, the Management Board indicated that, in line with the Company’s profit distribution policy, the Company distributes up to 75% of consolidated net profit as dividends (or allocates such funds to share buybacks), while the dividend proposed by the Management Board for 2025 amounts to approximately 83% of consolidated net profit. The Management Board’s motion reflects the Company’s stable financial position, including a high level of generated cash flows, which ensure the ability to finance both ongoing operations and further development of the game portfolio. In the Management Board’s opinion, the current level of liquidity and the absence of significant investment constraints justify a dividend payment exceeding the standard assumptions of the profit distribution policy, while ensuring the Group’s capacity for further growth.
At the same time, the Management Board requests that the General Meeting of Shareholders set the dividend record date for 15 May 2026 and the dividend payment date for 22 May 2026.
The dates recommended by the Management Board for the dividend record date and the dividend payment date comply with applicable legal regulations.
The above motions will be reviewed by the Company’s Supervisory Board. The final decision regarding the distribution of profit for the financial year ended 31 December 2025 will be made by the Company’s Annual General Meeting.