23 June 2021
Management Board of Ten Square Games S.A. (“the Company”) informs that on June 23, 2021 the Ordinary General Meeting of Shareholders of the Company adopted Resolution No. 6 on the distribution of profit for the financial year 2020, pursuant to which the net profit disclosed in the Company’s financial statements for the fiscal year 2020 in the amount of PLN 150,589,521.00 (say: one hundred fifty million five hundred eighty-nine thousand five hundred twenty-one zloty zero grosz) shall be distributed as follows:
The Ordinary General Meeting set the dividend day at 05 July 2021 and the dividend payment date at 19 July 2021.
The number of shares entitled to dividend: 7,267,311.
Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodical information
Date: 23 June 2021