stockholders.

The share capital of Ten Square Games is PLN 733 482,20 and is divided into 7 334 822 bearer shares with nominal value of PLN 0.10 each. Number of shares as of 01.02.2024.

ShareholdersNumber of shares equaling number of votesShare in capital equaling share of votes
Shareholders’ Agreement12 446 01033,35%
Ten Square Games238 5360,53%
Other4 850 27666,13%
Total7 334 822100,0%

(1) Agreement of the Company’s shareholders of October 21, 2019 regarding the pursuit of a permanent policy towards the Company and consistent exercise of voting rights attached to the Company’s shares (current report no. 30/2019). The parties to the shareholders’ agreement are, inter alia, MJP Fundacja Rodzinna (1.332.941 shares – 18,04% votes as of 01.02.2024) and AMP Fundacja Rodzinna (661.552 – 9,06% votes as of 01.02.2024).

(2) Shares purchased during the Company’s share buyback program, as per Current Report 14/2022

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