Current report No. 16/2021 – Ten Square Games – one of the biggest mobile games development company in Poland

Reports.

Current

Current report No. 16/2021 .

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 amount of 72,673,110.00 (say: seventy-two million six hundred seventy-three thousand one hundred ten zloty and zero grosz) shall be distributed among the shareholders as a dividend of PLN 10.00 (in words: ten zloty zero grosz) per share;
  • the amount of PLN 77,916,411.00 (say: seventy-seven million nine hundred and sixteen thousand four hundred and eleven zloty zero grosz) shall be allocated to a reserve capital intended for the acquisition of own shares.

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.

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Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodical information

Date: 23 June 2021