20 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 14, 2020, it received from Nationale-Nederlanden Otwarty Fundusz Emerytalny with its office in Warsaw “NN OFE”, being the shareholder of the Company, nominating Ms Kinga Stanisławska 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 provided by NN OFE and a covering letter received from NN OFE have been attached to this report.