Reports.

24 March 2025

The Management Board of Ten Square Games S.A., with its registered office in Wrocław (hereinafter the “Company”), announces that on March 24, 2025, it adopted a resolution to submit a motion to the General Meeting of Shareholders regarding the payment of a dividend in the amount of PLN 100,040,676.45 (in words: one hundred million forty thousand six hundred seventy-six zlotys and forty-five groszy). The dividend will be paid from:

• the standalone net profit for 2024 in the amount of PLN 72,694,774 (in words: seventy-two million six hundred ninety-four thousand seven hundred seventy-four zlotys), which means that the entire standalone net profit generated in 2024 will be allocated to the dividend;
• a portion of the reserve capital created from profits from previous years (i.e. retained earnings) in the amount of PLN 27,345,902.45 (in words: twenty-seven million three hundred forty-five thousand nine hundred two zlotys and forty-five groszy).

According to the Management Board’s best estimate, the proposed dividend amount, taking into account Company’s own shares to be allocated as part of the settlement of incentive programs by the dividend record date, translates into a dividend of PLN 15.73 per share.

This estimate is based on the assumption that the number of shares entitled to receive the dividend will amount to 6,359,865 (in words: six million three hundred fifty-nine thousand eight hundred sixty-five) shares, out of the Company’s total of 6,476,000 shares, i.e., excluding the Company’s own shares held by the Company on the dividend record date.

In the justification of the motion, the Management Board indicates that the current stable financial position of the Company and the intention to provide shareholders with a greater share in the Company’s profits support the decision to allocate a portion of retained earnings to dividend payment.

The Management Board proposes setting the dividend record date for June 20, 2025, and the dividend payment date for June 27, 2025, in accordance with the requirements of generally applicable law and the regulations of the Central Securities Depository of Poland (KDPW).

The motion regarding the distribution of profit for 2024 and the payment of dividend to shareholders will be reviewed by the Company’s Supervisory Board. The final decision on the distribution of profit for the financial year ended December 31, 2024, and the payment of dividend to the Company’s shareholders will be made by the Ordinary General Meeting of the Company.