13 May 2020
Nominating a candidate for an independent member of the Supervisory Board of Ten Square Games S.A.
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 that on May 12, 2020 it received from Arkadiusz Pernal, acting on his own behalf and under the authority of the other parties to the shareholders’ agreement of Ten Square Games S.A. concluded on October 21, 2019 between the Parties: Arkadiusz Pernal, Maciej Popowicz, Rafał Vogt, Konrad Słabig, Miłosz Kordecki and Wojciech Gattner, a nomination of Marcin Biłos for an independent Member of the Supervisory Board.
The nomination was submitted in connection with the Ordinary General Meeting of Shareholders of the Company convened on May 20, 2020, the agenda of which provides for the adoption of resolutions concerning the appointment of members of the Supervisory Board of the Company for a new term.
The candidate’s CV has been attached to this report.