Reports.

28 May 2019

Information on dividends

Legal basis: Article 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. (The “Company”) informs that on 24 May 2019 the Ordinary General Meeting of Shareholders of the Company adopted Resolution No. 8 on the distribution of profit for the financial year 2018, pursuant to which the net profit disclosed in the Company’s financial statements for the financial year 2018 in the amount of PLN 37,022,951.00 in words: thirty-seven million, twenty-two thousand, nine hundred and fifty-one zloty shall be distributed as follows:

1. the amount of PLN 27,310,500.00 in words: twenty-seven million, three hundred ten thousand five hundred zloty shall be distributed among the shareholders as a dividend of PLN 3.78 in words: three zloty and seventy-eight groszy per share;
2. amount of PLN 9,712,451.00 in words: nine million seven hundred twelve thousand four hundred fifty one zloty shall be transferred to the Company’s reserve capital.

The Ordinary General Meeting set the dividend day at 5 June 2019 and the dividend payment date at 19 June 2019.

The number of shares entitled to dividend is: 7,225,000 shares.