Current report No. 20/2022 .

11 March 2022

The Management (“Management Board”) of Ten Square Games S.A. with its registered seat in Wrocław (“Issuer”) informs that on March 11, 2022 it received information about the resignation from membership in the Supervisory Board of the Issuer of Mr. Tomasz Drożdżyński.
According to the received letter, the resignation was motivated by the wish to avoid a conflict of interests between the duties of a supervisor of the Issuer and the duties of a manager in Gamesture sp. z o.o. with its registered seat in Poznań, in which the Issuer acquired a minority shareholding, of which the Management Board informed in current report no. 19/2022 dated 11 March 2022.