7 January 2026
Legal basis: article 56(1)(2) of the Act on Public Offering – current and periodic information
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 6 June 2025 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (“the Regulation”), the dates for the publication of periodic reports in 2026 will be as follows:
1.Periodic report for 2025:
– Standalone and consolidated annual report for 2025 – 23 March 2026.
2.Periodic reports for 2026:
– Consolidated quarterly report for Q1 2026 – 11 May 2026.
– Consolidated semi-annual report for H1 2026 – 24 August 2026.
– Consolidated quarterly report for Q3 2026 – 9 November 2026.
At the same time, the Management Board of the Company informs that pursuant to § 83 section 2 of the Regulation, the Company will not publish quarterly reports for the fourth quarter of 2025 and for the second quarter of 2026.
Furthermore, pursuant to § 63 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.