CURRENT REPORT 20/2020

Resignation of the Chairman of the Supervisory Board from his function in the Supervisory Board

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information

Content of the report:

Management Board of Ten Square Games S.A. („Company”, „Issuer”) informs that on 21.04.2020 it received information about the decision of the Chairman of the Supervisory Board of the Company, Mr. Maciej Zużałek, to resign from his function in the Supervisory Board with effect from the end of 21.04.2020.

The resignation of the Chairman is connected with the intention to run for the position of the President of the Management Board of the Company for the next term.

The mandate of Mr Maciej Popowicz – as President of the Management Board of the current term of office – will expire on the date of the Ordinary General Meeting of Shareholders for the financial year 2019.

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