Reports.

21 May 2020

Information on dividend

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 20th, 2020 the Ordinary General Meeting of Shareholders of the Company adopted Resolution No. 8 on the distribution of profit for the financial year 2019, pursuant to which the net profit disclosed in the Company’s financial statements for the financial year 2019 in the amount of PLN 73,796,395.00 in words: seventy three million seven hundred ninety six thousand and three hundred ninety five zloty shall be distributed as follows:

1. the amount of PLN 27,371,906.10 in words: twenty-seven million three hundred seventy one thousand nine hundred six zloty and ten grosz shall be distributed among the shareholders as a dividend of PLN 3.78 in words: three zloty and seventy eight grosz per share;
2. the amount of PLN 46,424,488.90 in words: forty six million four hundred twenty four thousand four hundred eighty eight zloty and ninety grosz shall be transferred to the Company’s supplementary capital.

The Ordinary General Meeting set the dividend day at May 29th, 2020 and the dividend payment date at June 10th, 2020.
The number of shares entitled to dividend is: 7,241,245 shares.