23 March 2026
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information
The Management Board of Ten Square Games S.A., with its registered office in Wrocław (the Company), hereby informs that the Supervisory Board of the Company, acting pursuant to Article 399 §2 and Articles 402(1) and 402(2) of the Commercial Companies Code, has convened an Extraordinary General Meeting of Shareholders of the Company for 21 April 2026 at 10:00 a.m. The Extraordinary General Meeting will be held at the Company’s registered office in Wrocław at Traugutta 45.
The full text of the notice on:
– convening the Extraordinary General Meeting, along with
– draft resolutions,
– information on number of shares,
– form for proxy,
– form to exercise voting rights, is attached hereto.
Documentation related to the Extraordinary General Meeting is also available on the Company’s website at: https://tensquaregames.com/investors/shaft-of-the-meetings/