Current report No. 26/2022 – Ten Square Games – one of the biggest mobile games development companies in Poland

Reports.

Current

Current report No. 26/2022 .

26 May 2022

The Management Board of Ten Square Games S.A. “Company” in the attachment to this report sends the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company held on May 26, 2022. Furthermore, the Management Board informs that all resolutions whose drafts were put to vote were adopted, and no objections were raised to the meeting record.

Contents of the Resolutions Adopted by the General Meeting of Shareholders

Report on the activities of the Supervisory Board – Appendix to resolution number 7

Report on the Remuneration of the Members of the Management Board and Supervisory Board-Appendix to resolution number 8

Remuneration Policy for Management and Supervisory Board Members – Appendix to resolution number 24