Ten Square Games S.A.

Notice of Dividend Amount • Apr 7, 2025

Report Content Evaluationof the Company's Supervisory Board regarding the Management Board'sproposal on the distribution of profit for 2024 and the payment ofdividend from the net profit for 2024 and retained earnings.

TheManagement Board of Ten Square Games S.A. with its registered office inWrocław (the "Company"), with reference to the information provided incurrent report no. 4/2025 dated 24 March 2025, hereby informs that on 7April 2025 the Company's Supervisory Board adopted a resolutionconcerning the evaluation of the Management Board's proposal on thedistribution of the Company's profit for the financial year 2024, thepayment of dividend, and the presentation of a recommendation to theAnnual General Meeting of Shareholders.

Havingreviewed the Company's Financial Statements for 2024 and the ManagementBoard's proposal regarding the distribution of profit for 2024 and thepayment of a dividend from the net profit for 2024 and retainedearnings, the Supervisory Board carried out a formal and substantiveanalysis of the proposal. In the Supervisory Board's opinion, theproposal meets formal requirements, i.e. it complies with applicableregulations. Furthermore, the content of the proposal justifies theissuance of an opinion that the proposal is in the interest of both theCompany and its shareholders. The current, stable financial condition ofthe Company and the intention to ensure a greater participation ofshareholders in the Company's profits speak in favour of allocating partof the retained earnings to dividend payment.

Inthis context, the Supervisory Board of the Company recommends to theAnnual General Meeting of Shareholders the payment of a dividend in theamount of PLN 100,040,676.45 (in words: one hundred million fortythousand six hundred seventy-six zlotys and forty-five groszy). Thedividend will be paid out from:

Accordingto the Management Board's best estimate, the proposed dividend amount,taking into account the own shares that will be distributed as part ofthe settlement of incentive programs by the dividend date, translatesinto a dividend of PLN 15.73 per share. This is based on the assumptionthat the number of shares entitled to receive the dividend will amountto 6,359,865 (in words: six million three hundred fifty-nine thousandeight hundred sixty-five) out of the total number of 6,476,000 Companyshares, excluding own shares held by the Company on the dividend date.

TheSupervisory Board of the Company recommends setting the dividend recorddate for 20 June 2025, and the dividend payment date for 27 June 2025,in accordance with applicable laws and the regulations of the CentralSecurities Depository of Poland (KDPW).

Thefinal decision regarding the distribution of profit for the financialyear ended 31 December 2024 will be made by the Annual General Meetingof the Company.