7 January 2025
The Management Board of Ten Square Games S.A., based in Wrocław, “the Company”, informs that 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”), the dates for the publication of periodic reports in 2025 will be as follows:
1.Periodic report for 2024:
– Standalone and consolidated annual report for 2024 – 24 March 2025.
2.Periodic reports for 2025:
– Consolidated quarterly report for Q1 2025 – 19 May 2025.
– Consolidated semi-annual report for H1 2025 – 25 August 2025.
– Consolidated quarterly report for Q3 2025 – 12 November 2025.
At the same time, the Management Board of the Company informs that pursuant to § 79 section 2 of the Regulation, the Company will not publish quarterly reports for the fourth quarter of 2024 and for the second quarter of 2025.
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.