21 April 2026
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information
The Management Board of Ten Square Games S.A. (the “Company”) hereby announces to the public the content of the resolutions adopted by the Extraordinary General Meeting of the Company on 21 April 2026, together with the voting results. Furthermore, the Management Board informs that the Extraordinary General Meeting of the Company did not refrain from considering any item on the planned agenda and that no objections were raised to the minutes during the meeting.
The resolutions adopted by the Extraordinary General Meeting are attached to this report.