29 July 2020

Decision of the Board Member, Magdalena Jurewicz, to resign from membership in the Management Board

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”, “the Issuer”) informs that on 27 July 2020 it received information about the decision of Magdalena Jurewicz, Member of the Management Board of the Company, to resign from membership in the Management Board of the Company as of 31 July 2020. The resignation was justified by her family situation and inability to combine business responsibilities with personal duties.

It is the intention of both the Company and Magdalena Jurewicz that she return to the Management Board of the Company within 1-1.5 years.

Due to the fact that Magdalena Jurewicz also holds the position of Financial Director in the Company, Marcin Chruszczyński, ACCA, previously a Member of the Company’s Supervisory Board, will fill this position during her absence. Marcin Chruszczyński has many years of experience both in the area of corporate finance, including as Financial Director, as well as in running online businesses.