stockholders - Ten Square Games - one of the biggest mobile games development companies in Poland

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 7.11.2022.

ShareholdersNumber of shares equaling number of votesShare in capital equaling share of votes
Shareholders’ Agreement12 487 28833,91%
Nationale Nederlanden (pension funds)524 3717,15%
TFI Allianz Polska S.A.488 9156,67%
Ten Square Games270 0000,95%
Other3 764 24851,32%
Total7 334 822100%

(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, Maciej Popowicz (1.332.941 shares – 18,12% votes as of 24.01.2022) and Arkadiusz Pernal (661.552 – 9,06% votes as of 24.01.2022).

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

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