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 Ordinary General Meeting of the Company on 21 April 2026, together with the voting results. Furthermore, the Management Board informs that the Ordinary 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.
At the same time, the Management Board of the Company informs that the documents subject to voting by the Ordinary General Meeting were published in current report No. 5/2026 dated 23 March 2026 and current report No. 6/2026 dated 30 March 2026, and were also made available on the Company’s website at: https://tensquaregames.com/, in the section: “Investors / Corporate Governance / General Meetings”. The content of these documents has not changed.
The resolutions adopted by the Ordinary General Meeting are attached to this report.