Current report 28/2020

Supplementation and amendment of draft resolutions of the Ordinary General Meeting of Ten Square Games S.A. convened on May 20, 2020

Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodical information

Content of the report:

Management Board of Ten Square Games S.A. _”The Company”_ informs about its decision to supplement and amend draft resolutions of the Ordinary General Meeting of Ten Square Games S.A. convened on May 20, 2020.

The additions concern the following resolutions: Resolution No. 20 concerning appointment of a member of the Supervisory Board of the Company _in accordance with the proposed candidacy_, Resolution No. 23 concerning determination of the principles of remunerating members of the Supervisory Board appointed for the new term of office _supplementing the amounts_, and Resolution No. 26 concerning the establishment of an incentive scheme consisting in covering the right to purchase existing shares of Ten Square Games Spółka Akcyjna with its registered office in Wrocław _supplementing the dates_.

The amendment relates to Resolution No. 25 on the establishment of the Company’s incentive scheme for 2021-2022, amendment of the authorisation of the Company’s Management Board to increase the share capital within the limits of the target capital upon the authorisation of the Management Board to exclude in full the pre-emptive rights of the existing shareholders in connection with the issue of series C ordinary bearer shares within the limits of the target capital and amendment of the Company’s Articles of Association. The resolution changed the period of authorization for the Management Board to increase the share capital within the target capital.

The Company provides the amended content of draft resolutions and the form for exercising voting rights by proxy.

Appendices:

Projekty_uchwal_ZWZ_wraz_z_uzasadnieniem.pdf

Formularz_do_wykonywania_prawa_glosu_na_walnym_zgromadzeniu_akcjonariuszy.pdf

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