Reports.

Current

Current report 13/2020 .

25 March 2020

Statement of resignation from applying for re-election received from Ms Milena Olszewska-Miszuris

Legal basis: Art. 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 that today the Company received a statement on resignation from applying for re-election received from Mrs. Milena Olszewska-Miszuris, who is currently a member of the Company’s Supervisory Board.
The content of the statement is attached.
Attachment