23 April 2026
Legal basis: Article 19(3) of MAR – information on transactions carried out by persons discharging managerial responsibilities
The Management Board of Ten Square Games S.A. (the “Company”) hereby announces that on April 23, 2026, it received from:
notifications of transactions carried out in the Company’s shares, submitted pursuant to Article 19(1) of MAR. The Company provides the content of the notifications in the attachment.
At the same time, the Company explains that the notifications concern the acquisition of the Company’s shares under the third tranche of the incentive program for persons serving on the Company’s Management Board, adopted by Resolution no. 4 of the Extraordinary General Meeting of the Company dated December 19, 2023, in connection with those persons having satisfied the Program Criterion established by the Company’s Supervisory Board for the third and at the same time last tranche of the above program. Information on the Program Criterion established for the third tranche was disclosed by the Company in current report no. 3/2025 dated March 24, 2025.
The shares acquired by the Members of the Management Board under the third tranche of the incentive program come from the pool of the Company’s treasury shares acquired by the Company pursuant to Resolution no. 7 of the Ordinary General Meeting of the Company dated June 23, 2021.