Current report No. 1/2022 – Ten Square Games – one of the biggest mobile games development companies in Poland

Reports.

Current

Current report No. 1/2022 .

5 January 2022

The Management Board of Ten Square Games S.A., based in Wrocław, “the Company”, in accordance with § 80(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state “the Regulation”, announces the dates for the publication of periodic reports in 2022:
1.Periodic report for 2021:
– Standalone and consolidated annual report for 2021 – 21 March 2022.
2.Periodic reports for 2022:
– Consolidated quarterly report for Q1 2022 – 23 May 2022.
– Consolidated semi-annual report for H1 2022 – 22 August 2022.
– Consolidated quarterly report for Q3 2022 – 21 November 2022.

At the same time, the Management Board of the Company informs that pursuant to § 79 item. 2 of the Regulation, the Company will not publish quarterly reports for the fourth quarter of 2021 and for the second quarter of 2022.

Furthermore, pursuant to § 62 sections 1 and 3 of the Regulation, the Company informs that the consolidated quarterly and semi-annual reports will include quarterly and semi-annual condensed standalone financial statements, respectively. Thus, the Company will not publish separate standalone quarterly reports and a separate standalone semi-annual report.