Reports.

Current

Current Report No. 17/2023 .

17 May 2023

The Management Board of Ten Square Games S.A. (“Company”) informs that on May 17, 2023, the Supervisory Board of the Company adopted a resolution regarding the appointment of Mr. Andrzej Ilczuk to the position of the President of the Management Board of the Company for the current term. The appointment to the position of the President of the Management Board is effective from May 23, 2023.

The appointment of Mr. Andrzej Ilczuk to the position of the President of the Management Board of the Company is related to the resignation of Mr. Maciej Zużałek from the function of the Company’s Board Member, about which the Company informed in the current report No. 13/2023 of April 21, 2023. Mr. Andrzej Ilczuk has been a Member of the Company’s Management Board since January 21, 2021.

Andrzej Ilczuk’s resume, presenting his professional experience, is available on the Company’s website at: https://tensquaregames.com/investors/company/management-board/.