Reports.

21 April 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. (the “Company”) announces that on April 21, 2026, the Ordinary General Meeting of Shareholders of the Company adopted Resolution No. 6 regarding the allocation of profit for the financial year 2025 and the payment of a dividend. 

Pursuant to the adopted resolution, the Company’s net profit for the financial year 2025, as disclosed in the Company’s financial statements, amounting to PLN 83,635,797 (say: eighty-three million six hundred and thirty-five thousand seven hundred and ninety-seven zlotys), shall be distributed as follows:

1. The amount of PLN 63,745,650 (say: sixty-three million seven hundred and forty-five thousand six hundred and fifty zlotys) shall be allocated for distribution to the shareholders as a dividend payment of PLN 10.00 (say: ten zlotys) per share (excluding the Company’s own shares held by the Company on the dividend record date).
2. The amount of PLN 19,890,147 (say: nineteen million eight hundred and ninety thousand one hundred and forty-seven zlotys) shall be transferred to the Company’s supplementary capital.

The Ordinary General Meeting set the dividend record date for 15 May 2026 and the dividend payment date for 22 May 2026.

The number of shares entitled to the dividend is 6,374,565. The Company’s own shares do not participate in the dividend (as at the dividend record date).