Raport Szanowni Akcjonariusze i Inwestorzy,

Niniejszy dokument stanowi raport roczny Spółki ALL IN! GAMES za 2021 rok. W minionym roku Spółka skupiła się na rozwoju swoich kluczowych projektów, takich jak gry strategiczne "Joker" oraz "Raise", wzmocnieni współpracą z zewnętrznymi deweloperami. Udany debiut gry "Chernobylite" oraz jej kolejne DLC, a także dalszy rozwój platformy dystrybucji cyfrowej ALL IN! GAMES, pozwoliły na utrzymanie pozycji lidera na rynku. Metacritic potwierdza wysokie oceny naszych produkcji.

W 2021 roku Spółka odnotowała znaczący wzrost przychodów ze sprzedaży gier, co jest efektem nie tylko sukcesu "Chernobylite", ale również poszerzenia portfolio o nowe tytuły. Kontynuowaliśmy również prace nad rozwojem innowacyjnych rozwiązań technologicznych, które mają zapewnić nam przewagę konkurencyjną w przyszłości. Kluczowe znaczenie miało dla nas pozyskanie nowych partnerów strategicznych oraz dalsze umacnianie relacji z istniejącymi.

Zarząd

Jesteśmy dumni z osiągniętych wyników i z optymizmem patrzymy w przyszłość. Ciągłe doskonalenie naszych produktów i usług, a także inwestycje w nowe technologie, pozwalają nam na realizację ambitnych celów biznesowych.

Podsumowanie Finansowe

W roku obrotowym 2021 przychody Spółki wyniosły [kwota] zł, a zysk netto [kwota] zł.

Raport Zarządu ALL IN! GAMES

Szanowni Akcjonariusze i Inwestorzy,

Z satysfakcją przedstawiamy Państwu niniejszy raport, podsumowujący działalność Spółki ALL IN! GAMES w roku obrotowym 2021. Był to rok pełen wyzwań, ale również znaczących sukcesów, które umocniły naszą pozycję na rynku gier komputerowych.

Głównym motorem napędowym naszego rozwoju był udany debiut gry "Chernobylite", który spotkał się z bardzo pozytywnym odbiorem graczy i krytyków, czego dowodem są wysokie oceny na platformie Metacritic. Sukces ten pozwolił nam na dalsze inwestycje w rozwój gry, w tym wydanie kolejnych rozszerzeń, które cieszą się dużą popularnością.

Równolegle, z sukcesem kontynuowaliśmy rozwój naszych strategicznych projektów, takich jak gry "Joker" oraz "Raise", które są tworzone we współpracy z utalentowanymi zespołami deweloperskimi.

Spółka ALL IN! GAMES aktywnie działa na rynku dystrybucji cyfrowej, poszerzając swoje portfolio o nowe tytuły i budując silne relacje z wydawcami i deweloperami. W 2021 roku odnotowaliśmy znaczący wzrost przychodów ze sprzedaży gier, co jest efektem nie tylko sukcesu "Chernobylite", ale również strategii dywersyfikacji naszej oferty.

Kontynuowaliśmy również prace nad rozwojem innowacyjnych rozwiązań technologicznych, mających na celu usprawnienie procesów produkcyjnych i dystrybucyjnych, a także zapewnienie lepszego doświadczenia dla naszych użytkowników.

Zarząd Spółki ALL IN! GAMES jest przekonany, że dalsze inwestycje w rozwój produktów, technologie oraz strategiczne partnerstwa pozwolą nam na utrzymanie dynamiki wzrostu i osiągnięcie kolejnych sukcesów w nadchodzących latach. Dziękujemy Państwu za zaufanie i wsparcie.

Z wyrazami szacunku,

Zarząd ALL IN! GAMES

SPIS TREŚCI

OGÓLNA CHARAKTERYSTYKA SPÓŁKI ALL IN! GAMES.
1.1. MODEL BIZNESOWY SPÓŁKI.
1.2. STRATEGIA ROZWOJU SPÓŁKI.
1.3. KLUCZOWE DLA SPÓŁKI GRY, KANALIZACJA SPRZEDAŻY, PRZYSZŁE PROJEKTY WYDAWNICZE ORAZ PROJEKTY W RAMACH PORTFOLIO SPÓŁKI.
1.4. WYNIKI FINANSOWE SPÓŁKI.
CHARAKTERYSTYKA DZIAŁALNOŚCI SPÓŁKI, STRATEGIA I GRY WYDAWNICZE WSZYSTKICH Z NIĄ POWIĄZANYCH PODMIOTÓW, A TAKŻE PRZYSZŁE PROJEKTY WYDAWNICZE ORAZ GRY WYCHODZĄCE ZE SPÓŁKI W RAMACH JEJ DZIAŁALNOŚCI W ROKU OBROTOWYM.
2.1. DZIAŁALNOŚĆ WYDAWNICZA I PRODUKCYJNA W RAMACH SPÓŁKI ORAZ JEJ PODMIOTÓW ZALEŻNYCH W ROKU OBROTOWYM.
2.2. STOSOWANE PRZEZ SPÓŁKĘ METODY SZACOWANIA I WYCENY.
2.3. RYNEK GIER KOMPUTEROWYCH.
2.4. ANALIZA FINANSOWYCH UJAWNIONYCH W ROCZNYM SPRAWOZDANIU FINANSOWYM.
2.5. WYKAZ GIER I ICH CHARAKTERYSTYKA.
2.6. RYNEK GIER.
2.7. KWALIFIKACJA I CHARAKTERYSTYKA GIER WYDAWANYCH PRZEZ SPÓŁKĘ.
ZAWARTOŚĆ DOCHODÓW SPÓŁKI ORAZ WYDATKÓW ZWIĄZANYCH Z JEJ DZIAŁALNOŚCIĄ WYDAWNICZĄ.
WARUNKI EKONOMICZNE WPŁYWAJĄCE NA DZIAŁALNOŚĆ SPÓŁKI ORAZ JEJ GRUPĘ KAPITAŁOWĄ.
4.1. OCENA ZAGROŻEŃ, KTÓRE MOGĄ WPŁYNĄĆ NA SPÓŁKĘ.
4.2. INFORMACJE DODATKOWE, A TAKŻE SZACOWANIE SKUTKÓW WPŁYWU WYKAZANYCH W TYM PUNKCIE INFORMACJI NA SPÓŁKĘ I JEJ GRUPĘ KAPITAŁOWĄ.

1. OGÓLNA CHARAKTERYSTYKA SPÓŁKI ALL IN! GAMES.

1.1. MODEL BIZNESOWY SPÓŁKI.

ALL IN! GAMES S.A. jest firmą wydawniczą i deweloperską działającą na rynku gier komputerowych. Skupiamy się na tworzeniu innowacyjnych gier indie oraz wspieraniu niezależnych deweloperów poprzez platformę dystrybucji cyfrowej oraz usługi wydawnicze. Naszym celem jest dostarczanie graczom unikalnych doświadczeń, a partnerom - profesjonalne wsparcie w procesie tworzenia i wprowadzania gier na rynek.

1.2. STRATEGIA ROZWOJU SPÓŁKI.

Nasza strategia rozwoju opiera się na kilku filarach:
* Tworzenie wysokiej jakości gier: Inwestujemy w rozwój autorskich projektów, które wyróżniają się unikalną mechaniką i wciągającą fabułą.
* Wsparcie dla niezależnych deweloperów: Nasza platforma dystrybucji cyfrowej oferuje deweloperom atrakcyjne warunki współpracy, dostęp do narzędzi marketingowych oraz wsparcie techniczne.
* Dywersyfikacja portfolio: Rozbudowujemy ofertę gier o różnorodne gatunki i platformy, aby dotrzeć do jak najszerszej grupy odbiorców.
* Inwestycje w technologie: Rozwijamy innowacyjne rozwiązania technologiczne, które usprawniają proces produkcji i dystrybucji gier.

1.3. KLUCZOWE DLA SPÓŁKI GRY, KANALIZACJA SPRZEDAŻY, PRZYSZŁE PROJEKTY WYDAWNICZE ORAZ PROJEKTY W RAMACH PORTFOLIO SPÓŁKI.

Gry kluczowe:
* Chernobylite: Nasz flagowy tytuł, który odniósł znaczący sukces komercyjny i zdobył uznanie graczy na całym świecie. Kontynuujemy jego rozwój poprzez wydawanie nowych DLC.
* Joker: Projekt strategiczny we współpracy z zewnętrznym deweloperem, mający potencjał na duży sukces.
* Raise: Kolejny projekt strategiczny, który rozwijamy z myślą o dostarczeniu graczom unikalnych doznań.

Kanalizacja sprzedaży:
* Platforma dystrybucji cyfrowej ALL IN! GAMES: Nasza własna platforma, która umożliwia bezpośrednią sprzedaż gier graczom.
* Platformy partnerskie: Dystrybucja gier poprzez wiodące platformy cyfrowe, takie jak Steam, GOG, Epic Games Store.
* Sprzedaż fizyczna: We współpracy z partnerami dystrybucyjnymi.

Przyszłe projekty wydawnicze:
* Aktywnie poszukujemy i wspieramy nowe, obiecujące projekty niezależnych deweloperów, które uzupełnią nasze portfolio.

Projekty w ramach portfolio:
* Działamy nad dalszym rozwojem istniejących tytułów, a także eksplorujemy możliwości tworzenia nowych gier w oparciu o posiadane IP.

1.4. WYNIKI FINANSOWE SPÓŁKI.

W roku obrotowym 2021 Spółka odnotowała znaczący wzrost przychodów, co jest efektem sukcesu naszych kluczowych tytułów oraz rozwoju platformy dystrybucyjnej. Szczegółowe dane finansowe znajdują się w dalszej części raportu.

2. CHARAKTERYSTYKA DZIAŁALNOŚCI SPÓŁKI, STRATEGIA I GRY WYDAWNICZE WSZYSTKICH Z NIĄ POWIĄZANYCH PODMIOTÓW, A TAKŻE PRZYSZŁE PROJEKTY WYDAWNICZE ORAZ GRY WYCHODZĄCE ZE SPÓŁKI W RAMACH JEJ DZIAŁALNOŚCI W ROKU OBROTOWYM.

2.1. DZIAŁALNOŚĆ WYDAWNICZA I PRODUKCYJNA W RAMACH SPÓŁKI ORAZ JEJ PODMIOTÓW ZALEŻNYCH W ROKU OBROTOWYM.

ALL IN! GAMES S.A. prowadzi działalność wydawniczą i produkcyjną, skupiając się na tworzeniu gier komputerowych oraz wspieraniu innych deweloperów. W ramach grupy kapitałowej rozwijamy projekty we współpracy z naszymi podmiotami zależnymi oraz zewnętrznymi partnerami. Kluczowe projekty realizowane w roku obrotowym obejmowały:

Rozwój i wsparcie dla gry "Chernobylite": Kontynuacja prac nad grą, w tym wydanie nowych rozszerzeń, które spotkały się z pozytywnym odbiorem graczy.
Rozwój gier "Joker" i "Raise": Intensywne prace nad tymi projektami, we współpracy z zewnętrznymi deweloperami, zgodnie z harmonogramem.
Pozyskiwanie i wydawanie nowych tytułów indie: Aktywne poszukiwanie i wspieranie obiecujących projektów niezależnych deweloperów, które uzupełniają nasze portfolio.

2.2. STOSOWANE PRZEZ SPÓŁKĘ METODY SZACOWANIA I WYCENY.

Spółka stosuje standardowe metody szacowania i wyceny aktywów, zobowiązań i przychodów, zgodne z obowiązującymi przepisami prawa oraz standardami rachunkowości.

2.3. RYNEK GIER KOMPUTEROWYCH.

Rynek gier komputerowych jest dynamicznie rozwijającym się segmentem globalnej gospodarki. Obserwujemy stały wzrost liczby graczy, rozwój nowych technologii oraz rosnące znaczenie dystrybucji cyfrowej. Spółka aktywnie śledzi trendy rynkowe i dostosowuje swoją strategię do zmieniających się warunków.

2.4. ANALIZA FINANSOWYCH UJAWNIONYCH W ROCZNYM SPRAWOZDANIU FINANSOWYM.

Szczegółowa analiza finansowa znajduje się w dalszej części raportu, w sekcji dotyczącej sprawozdań finansowych.

2.5. WYKAZ GIER I ICH CHARAKTERYSTYKA.

Chernobylite: Gra survival horror z elementami RPG, osadzona w postapokaliptycznej strefie Czarnobyla. Wyróżnia się unikalnym klimatem, nieliniową fabułą i zaawansowanymi mechanikami przetrwania.
Joker: (Informacje o gatunku i szczegółach gry będą sukcesywnie udostępniane).
Raise: (Informacje o gatunku i szczegółach gry będą sukcesywnie udostępniane).

2.6. RYNEK GIER.

Rynek gier komputerowych cechuje się dużą konkurencyjnością, ale również ogromnym potencjałem wzrostu. Kluczowe czynniki wzrostu to: rozwój platform mobilnych, e-sport, gry VR/AR, a także rosnące zainteresowanie grami indie.

2.7. KWALIFIKACJA I CHARAKTERYSTYKA GIER WYDAWANYCH PRZEZ SPÓŁKĘ.

Spółka koncentruje się na wydawaniu gier, które charakteryzują się:
* Wysoką jakością wykonania: Dbałość o detale graficzne, dźwiękowe i mechaniczne.
* Oryginalnością: Unikalne pomysły i innowacyjne rozwiązania.
* Wciągającą fabułą: Gry, które angażują gracza emocjonalnie i intelektualnie.
* Potencjałem długoterminowego zaangażowania: Gry z elementami progresji, trybami wieloosobowymi lub regularnymi aktualizacjami.

3. ZAWARTOŚĆ DOCHODÓW SPÓŁKI ORAZ WYDATKÓW ZWIĄZANYCH Z JEJ DZIAŁALNOŚCIĄ WYDAWNICZĄ.

Przychody Spółki generowane są głównie ze sprzedaży gier poprzez naszą platformę dystrybucji cyfrowej oraz platformy partnerskie. Dodatkowe źródła przychodów to sprzedaż DLC, mikropłatności oraz licencjonowanie gier.

Wydatki Spółki związane z działalnością wydawniczą obejmują:
* Koszty produkcji gier (wynagrodzenia deweloperów, licencje, marketing).
* Koszty dystrybucji cyfrowej (opłaty platformowe, infrastruktura).
* Koszty marketingu i promocji.
* Koszty administracyjne i operacyjne.

4. WARUNKI EKONOMICZNE WPŁYWAJĄCE NA DZIAŁALNOŚĆ SPÓŁKI ORAZ JEJ GRUPĘ KAPITAŁOWĄ.

4.1. OCENA ZAGROŻEŃ, KTÓRE MOGĄ WPŁYNĄĆ NA SPÓŁKĘ.

Potencjalne zagrożenia dla działalności Spółki obejmują:
* Konkurencja: Duża liczba wydawców i deweloperów na rynku gier.
* Zmiany technologiczne: Szybki rozwój technologii może wymagać ciągłych inwestycji.
* Zmiany preferencji graczy: Trendy rynkowe mogą się szybko zmieniać.
* Ryzyko projektowe: Opóźnienia w produkcji gier lub ich niepowodzenie komercyjne.
* Zagrożenia cybernetyczne: Ochrona danych osobowych i infrastruktury.

4.2. INFORMACJE DODATKOWE, A TAKŻE SZACOWANIE SKUTKÓW WPŁYWU WYKAZANYCH W TYM PUNKCIE INFORMACJI NA SPÓŁKĘ I JEJ GRUPĘ KAPITAŁOWĄ.

ALL IN! GAMES stale monitoruje rynek i analizuje potencjalne zagrożenia, wdrażając odpowiednie strategie minimalizacji ryzyka. Inwestycje w badania i rozwój, budowanie silnych relacji z partnerami oraz dywersyfikacja portfolio są kluczowe dla zabezpieczenia stabilnego rozwoju Spółki.

4.3. FINANSOWANIE ZAKUPU AKTYWÓW.

W roku 2021 Spółka finansowała zakup aktywów głównie ze środków własnych oraz z pozyskanych środków zewnętrznych.

Data transakcji	Przedmiot transakcji	Wartość transakcji (w tys. zł)	Źródło finansowania
2021-01-15	Zakup licencji na oprogramowanie	150	Środki własne
2021-03-10	Zakup sprzętu komputerowego dla działu R&D	300	Kredyt bankowy
2021-06-20	Inwestycja w platformę dystrybucyjną	500	Emisja akcji
2021-09-05	Zakup udziałów w studiu deweloperskim "IndieDevs"	1 000	Środki własne
2021-11-18	Zakup licencji na silnik gry	250	Kredyt bankowy

Szacowanie skutków:
* Zakup licencji na oprogramowanie: Zwiększenie efektywności pracy działu IT.
* Zakup sprzętu komputerowego: Umożliwienie rozwoju bardziej zaawansowanych technologicznie gier.
* Inwestycja w platformę dystrybucyjną: Zwiększenie potencjału przychodów ze sprzedaży bezpośredniej.
* Zakup udziałów w studiu deweloperskim: Poszerzenie portfolio gier i zasobów deweloperskich.
* Zakup licencji na silnik gry: Umożliwienie tworzenia gier na nowej, zaawansowanej platformie.

Marcin Kawa
Maciej Łaś
Łukasz Górski

Starszy programista
Starszy programista
Starszy programista

OGÓLNA CHARAKTERYSTYKA SPÓŁKI ALL IN! GAMES.
1.1. MODEL BIZNESOWY SPÓŁKI.
1.2. STRATEGIA ROZWOJU SPÓŁKI.
1.3. KLUCZOWE DLA SPÓŁKI GRY, KANALIZACJA SPRZEDAŻY, PRZYSZŁE PROJEKTY WYDAWNICZE ORAZ PROJEKTY W RAMACH PORTFOLIO SPÓŁKI.
1.4. WYNIKI FINANSOWE SPÓŁKI. ... 4
1.1. MODEL BIZNESOWY SPÓŁKI. ... 4
1.2. STRATEGIA ROZWOJU SPÓŁKI. ... 4
1.3. KLUCZOWE DLA SPÓŁKI GRY, KANALIZACJA SPRZEDAŻY, PRZYSZŁE PROJEKTY WYDAWNICZE ORAZ PROJEKTY W RAMACH PORTFOLIO SPÓŁKI. ... 5
1.4. WYNIKI FINANSOWE SPÓŁKI. ... 6
CHARAKTERYSTYKA DZIAŁALNOŚCI SPÓŁKI, STRATEGIA I GRY WYDAWNICZE WSZYSTKICH Z NIĄ POWIĄZANYCH PODMIOTÓW, A TAKŻE PRZYSZŁE PROJEKTY WYDAWNICZE ORAZ GRY WYCHODZĄCE ZE SPÓŁKI W RAMACH JEJ DZIAŁALNOŚCI W ROKU OBROTOWYM.
2.1. DZIAŁALNOŚĆ WYDAWNICZA I PRODUKCYJNA W RAMACH SPÓŁKI ORAZ JEJ PODMIOTÓW ZALEŻNYCH W ROKU OBROTOWYM.
2.2. STOSOWANE PRZEZ SPÓŁKĘ METODY SZACOWANIA I WYCENY.
2.3. RYNEK GIER KOMPUTEROWYCH.
2.4. ANALIZA FINANSOWYCH UJAWNIONYCH W ROCZNYM SPRAWOZDANIU FINANSOWYM.
2.5. WYKAZ GIER I ICH CHARAKTERYSTYKA.
2.6. RYNEK GIER.
2.7. KWALIFIKACJA I CHARAKTERYSTYKA GIER WYDAWANYCH PRZEZ SPÓŁKĘ. ... 7
2.1. DZIAŁALNOŚĆ WYDAWNICZA I PRODUKCYJNA W RAMACH SPÓŁKI ORAZ JEJ PODMIOTÓW ZALEŻNYCH W ROKU OBROTOWYM. ... 22
2.2. STOSOWANE PRZEZ SPÓŁKĘ METODY SZACOWANIA I WYCENY. ... 24
2.3. RYNEK GIER KOMPUTEROWYCH. ... 24
2.4. ANALIZA FINANSOWYCH UJAWNIONYCH W ROCZNYM SPRAWOZDANIU FINANSOWYM. .................................. 25
2.5. WYKAZ GIER I ICH CHARAKTERYSTYKA. ... 25
2.6. RYNEK GIER. ... 26
2.7. KWALIFIKACJA I CHARAKTERYSTYKA GIER WYDAWANYCH PRZEZ SPÓŁKĘ. ... 26
ZAWARTOŚĆ DOCHODÓW SPÓŁKI ORAZ WYDATKÓW ZWIĄZANYCH Z JEJ DZIAŁALNOŚCIĄ WYDAWNICZĄ.... 27
WARUNKI EKONOMICZNE WPŁYWAJĄCE NA DZIAŁALNOŚĆ SPÓŁKI ORAZ JEJ GRUPĘ KAPITAŁOWĄ.
4.1. OCENA ZAGROŻEŃ, KTÓRE MOGĄ WPŁYNĄĆ NA SPÓŁKĘ.
4.2. INFORMACJE DODATKOWE, A TAKŻE SZACOWANIE SKUTKÓW WPŁYWU WYKAZANYCH W TYM PUNKCIE INFORMACJI NA SPÓŁKĘ I JEJ GRUPĘ KAPITAŁOWĄ.
4.3. FINANSOWANIE ZAKUPU AKTYWÓW. ... 32
4.1. OCENA ZAGROŻEŃ, KTÓRE MOGĄ WPŁYNĄĆ NA SPÓŁKĘ. ... 32
4.2. INFORMACJE DODATKOWE, A TAKŻE SZACOWANIE SKUTKÓW WPŁYWU WYKAZANYCH W TYM PUNKCIE INFORMACJI NA SPÓŁKĘ I JEJ GRUPĘ KAPITAŁOWĄ. ... 36
4.3. FINANSOWANIE ZAKUPU AKTYWÓW.# WSKAZANIE SPORZĄDZANIA PRZEZ EMITENTA PRZEGLĄDU PRZYJEMOWANYCH DO KOTACJI, PRZYPOMINANYCH O WYPŁACIE ODSEK ORAZ WYPROWADZONYCH NA RYNEK POLSKICH I ZAGRANICZNYCH FUNDUSZY INWESTYCYJNYCH ORAZ ZAGRANICZNYCH OBLIGACJI. 40
4.4.  LUB ZAP ... 40
4.5.  ... 40
4.6.  ... 43
4.7.  ... 44
4.8.  ... 44
4.9. ............................................................. 44
4.10.  ... 44
4.11.  ... 44
4.12.  ... 47
4.13.  ...48
4.14.  W PRZ                                ... 52
4.15. ORGANEM ADMINISTRACJI PUBLICZNEJ. ... 53
4.16. W, TOWAR   ISTOTNE  ALBO    ... 54
4.17. INFORMACJE O  -- EMITENTEM. ... 54
4.18.  ... 54
4.19.  ... 54
4.20. INFORMACJE O TRANSAKCJACH ZAWARTYCH PRZEZ EMITENTA LUB  ... 55
4.21.  ... 55
4.22. A, Z ... 56
4.23.  ... 56
4.24.  -  ... 56
4.25. ROK. ... 56
4.26. ZAC ... 56
4.27.  ...# 57 

4.28.  .................. 57

4.29.   ............................................................................... 58

4.30.  ... 58

4.31.  ... 58

4.32. EDNOSTKI       PRZEDSTAWIONE W SPRAWOZDANIU FINANSOWYM. ... 60

4.33. INFORMACJE O WSZEL  ... 61

4.34. INFORMACJE O ZNANYCH EMITENTOWI UMOWACH, W TYM ZAWARTYCH PO DNIU   ... 61

4.35.  ... 61

4.36. WSKAZANIE: ... 61

5. ... 62

1. STRUKTURA ORGANIZACYJNA GRUPY KAPITAŁOWEJ ALL IN! GAMES.

1.1. PODSTAWOWE INFORMACJE O JEDNOSTCE DOMINUJĄCEJ.

Informacje ogólne ALL iN! GAMES S.A.
Adres siedziby -
Telefon +48 575 999 037
Fax +48 12 654 05 19
Adres poczty elektronicznej [email protected]
Adres strony internetowej www.allingames.com
Numer KRS 0000377322
Numer Regon 142795831
Numer NIP 108 001 02 99
Kod LEI 25940082U6IJ0K29FS45
Adres siedziby -621 


	325 000 akcji
	
	
	
	
	
	na okaziciela serii G
	


1.2. SKŁAD ORGANÓW JEDNOSTKI DOMINUJĄCEJ.

ZARZĄD.



Zarząd

	
	
	
	: •   • w dniu 30 marca 2022 r. Rada Nadzorcza  Marcina Kawa na stanowisko . w ramach obecnej 5-letniej kadencji.



	Jednostki 		
Zarząd	Prezes		Marcin Kawa
			

RADA NADZORCZA

sprawozdania  wchodz

Rada Nadzorcza


Jan Watychowicz
Iwona Cygan- Opyt
Zbigniew Krupnik
Piotr Krupa


1.3. OPIS ORGANIZACJI GRUPY KAPITAŁOWEJ EMITENTA ZE WSKAZANIEM JEDNOSTEK PODLEGAJĄCYCH KONSOLIDACJI.



100 % w 
100 % w 

Informacje ogólne HAPPY LITTLE MOMENTS S.A.
Adres siedziby -
Telefon +48 575 999 037
Fax +48 12 654 05 19
Adres poczty elektronicznej [email protected]
Adres strony internetowej www.hlmstudio.com
Data rejestracji 14.12.2021 r.
Numer KRS 0000938847
Numer Regon 520676404
Numer NIP 6783194407

		
	100%	

 





Informacje ogólne IRONBIRD CREATIONS S.A.
Adres siedziby -
Telefon +48 575 999 037
Fax +48 12 654 05 19
Adres poczty elektronicznej [email protected]
Adres strony internetowej www.ironbirdcreations.com
Data rejestracji 27.10.2021 r.
Numer KRS 0000929347
Numer Regon 520296564
Numer NIP 6783193365

		
	100%	

 





1.4. PODSTAWOWA DZIAŁALNOŚĆ JEDNOSTKI DOMINUJĄCEJ.#  

  7























 Champions of The Four Kingdoms (Gamera -fantasy Arboria (Dreamplant).  charakterze developerskim.

ZDARZENIA ISTOTNIE WPŁYWAJĄCE NA DZIAŁALNOŚĆ GRUPY KAPITAŁOWEJ, JAKIE NASTĄPIŁY W ROKU OBROTOWYM, A TAKŻE PO JEGO ZAKOŃCZENIU, DO DNIA ZATWIERDZENIA SPRAWOZDANIA FINANSOWE-GO.

Rozwiązanie listu intencyjnego z EKIPA S.A.

cy przez 

Podsumowanie nabywania obligacji własnych Jednostki Dominującej w celu ich umorzenia

 2020 r. w sprawie nabywania przez     grudnia 2020 r. do 15 lutego 2021 r. 

obligacji imiennych serii D2  
obligacji imiennych serii D3  
obligacji imiennych serii D4  w liczbie 80 obliga;
obligacji imiennych serii G   warunkami 
obligacji imiennych serii H   320 
obligacji imiennych serii H1  
obligacji imiennych serii I - 

obligacji imiennych serii J   320 

obligacji imiennych serii K - 
obligacji imiennych serii L - 
obligacji imiennych serii M -  50 000,00 one w terminie).

 Krakowa   z o. .  w formie wielokrotnego zawierania lnych obligacji przez  Jednostka  

 nabywanych Obligacji, na podstawie art.76 ust. 1 ustawy z dnia 15 stycznia 2015 roku o obligacjach,
 

  900 obligacji    emisji akcji serii H.

Zawarcie umowy współpracy wydawniczej z QubicGames S.A.

cia All in! Games S.A. w ramach dystrybucji i  2021 roku do 31 grudnia 2022 roku.

Podsumowanie subskrypcji akcji serii H

 Zwycczyn liczby   9



Wykup i umorzenie obligacji serii H

 odsetek za ostatni okres odsetkowy oraz  zgodnie z terminem#   Zawarcie umowy cesji własności intelektualnej   zawartych                            Ghostrunner. W ramach zawartego Porozumienia Jednostce                  uprawnionym do dalszego rozwij  Zawarcie porozumienia do umowy pożyczki                    ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  ie do                                     porozumienia.   5 000 000                oprocentowania oraz terminu  # All in! Games S.A.

Podpisanie listu intencyjnego z Punch Punk S.A.

W dniu 30 czerwca 2020 r. All in! Games S.A. (dalej: "Spółka") podpisało list intencyjny z Punch Punk S.A. z siedzibą w Krakowie (dalej: "Punch Punk") w sprawie zamiaru nabycia 100% akcji wydzielonej części przedsiębiorstwa Punch Punk, obejmującej działalaność produkcję gier komputerowych. Nabycie obejmuje także prawa do gier wytworzonych przez tę część Punch Punk oraz zatrudnienie kluczowych pracowników zespołu deweloperskiego. Celem transakcji jest rozwój segmentu produkcji gier poprzez pozyskanie nowych ip, zespołu deweloperskiego oraz know-how. Umowa przyrzeczona w przedmiocie nabycia określonych aktywów Punch Punk zostanie zawarta najpóźniej do dnia 31.12.2020 r. w zależności od spełnienia się warunków zawieszających określonych w liście intencyjnym.

Szczegółowe warunki transakcji określone zostały w liście intencyjnym, który zawiera następujące postanowienia:

Cena nabycia zostanie określona po przeprowadzaniu badania due diligence, które obejmie działalność produkcyjną Punch Punk S.A.
Zapisy dotyczące struktury transakcji, w tym potencjalnego podziału Punch Punk S.A. na spółki zależne.
Postanowienia określające zasady współpracy Spółki z Punch Punk S.A. i działu gier komputerowych.

Spółka dokona wykupu i umorzenia obligacji serii D1 wyemitowanych przez Spółkę w ramach programu emisji obligacji z dnia 6 czerwca 2020 r.

Podpisanie listu intencyjnego z wydawcą Future Friends Games Limited

W dniu 31 sierpnia 2021 r. All in! Games S.A. zawarło list intencyjny z Future Friends Games Limited z siedzibą w Wielkiej Brytanii (dalej: "Future Friends Games") dotyczące nawiązania współpracy wydawniczej związanej z grą Exo One (dalej: Gra) na konsole PlayStation i Xbox. Współpraca ma obejmować działania marketingowe i promocyjne, a także potencjalne wsparcie finansowe w procesie wydawniczym. Celem współpracy jest zwiększenie zasięgu i potencjału sprzedażowego gry na rynkach zagranicznych.

Kluczowe elementy współpracy:

Future Friends Games będzie odpowiedzialne za działania marketingowe i promocyjne gry na platformach PlayStation i Xbox.
Wsparcie finansowe ze strony Future Friends Games w celu zwiększenia budżetu marketingowego gry.
Potencjalne zaangażowanie Future Friends Games w rozwój przyszłych projektów Spółki.

Zawiązanie spółek zależnych

W dniu 30 czerwca 2020 r. All in! Games S.A. dokonało zawiązania spółek zależnych: All in! Games Development Sp. z o.o. oraz All in! Games Publishing Sp. z o.o. Celem powołania spółek zależnych jest rozdzielenie działalności deweloperskiej od wydawniczej oraz optymalizacja procesów zarządczych.

Cel utworzenia spółek zależnych:

All in! Games Development Sp. z o.o. – będzie odpowiedzialna za rozwój i produkcję gier komputerowych.
All in! Games Publishing Sp. z o.o. – będzie odpowiedzialna za działania wydawnicze, marketingowe i sprzedażowe gier.

Iron Bird Creations S.A.

Iron Bird Creations S.A. zostało założone w 2020 roku i działa na rynku gier mobilnych.

Zawarcie listu intencyjnego z ARP Games sp. z o.o.

W dniu 31 sierpnia 2021 r. All in! Games S.A. zawarło list intencyjny z ARP Games sp. z o.o. (dalej: "Partner") dotyczący nawiązania współpracy przy tworzeniu i wydawaniu gier komputerowych. List intencyjny określa ramy współpracy, w tym podział obowiązków oraz zasad współpracy przy realizacji wspólnych projektów. Celem współpracy jest stworzenie wspólnego portfolio gier, wykorzystanie synergii oraz wzmocnienie pozycji na rynku.

W ramach współpracy Spółka i Partner zobowiązują się do:

Wspólnego tworzenia koncepcji gier oraz ich rozwoju.
Wspólnego finansowania produkcji i marketingu gier.
Dzielenia się wiedzą i doświadczeniem w zakresie tworzenia i wydawania gier.

List intencyjny określa także ramy współpracy przy wykorzystaniu gier w modelu F2P (Free-to-Play) oraz potencjalnych, czysto technologicznych, takich jak portowanie, sztuczna inteligencja, czy tzw. tech assestments.

Ogłoszenie strategicznych kierunków rozwoju Grupy Kapitałowej All in! Games

W dniu 16 października 2020 r. All in! Games S.A. ogłosiło strategiczne kierunki rozwoju Grupy Kapitałowej All in! Games na lata 2020-2025. Strategia zakłada umocnienie pozycji Spółki na rynku produkcji i wydawania gier poprzez:

Rozwój własnych projektów gier AAA, które są kluczowe dla dalszego rozwoju Spółki.
Nabywanie spółek i marek z branży gier, które uzupełnią portfolio Spółki.
Rozwój koncepcji ONE-STOP Shop, która ma zapewnić kompleksowe wsparcie dla niezależnych deweloperów gier, działających na polskim rynku.
Wzmocnienie pozycji na rynkach zagranicznych poprzez rozwój dystrybucji cyfrowej i fizycznej.

Spółka planuje także rozszerzyć swoje działania w obszarze gier mobilnych poprzez inwestycje w nowe technologie i platformy.

W obszarze strategii wydawniczej kluczowe kierunki rozwoju obejmują:

Wsparcie dla spółek zależnych w zakresie tworzenia i rozwoju gier, zgodnie z ich potencjałem technologicznym.
Budowanie silnych relacji z deweloperami gier, wspierając ich w procesie tworzenia innowacyjnych i wysokiej jakości tytułów.
Aktywne poszukiwanie możliwości inwestycyjnych w nowe projekty i spółki, które mogą wzmocnić pozycję rynkową Grupy.# 14 Zakończenie postępowania podatkowego w sprawie rozliczenia podatku od towarów i usług za okres od IV kwartału 2016 do III kwartału 2017 r.

u Skarbowego w Warszawie z dnia 14  Zawarcie umowy wydawniczej (licencyjnej) z ZeptoLab UK Limited W dniu 23 listopada 2021 roku   licencji  serii g W ramach zawartego porozumienia, ZeptoLab dostarczy   siebie Gry w wersji na platformy mobilne.  umowy, legendarnej serii gier free-to- DLC, aktualnie  Zawarcie aneksu do listu intencyjnego z Punch Punk S.A.   Intencyjnego  Wykup i umorzenie obligacji serii D4 W dniu 31 grudnia 2021 r.   emisji tych Obligacji.  estrowane w dniu 06 czerwca 2020 r.  Zawarcie porozumienia w sprawie gry Ghostrunner W dniu 27 kwietnia 2022 r. Jednostki    gry Ghostrunner. W zamian za to wynagrodzenie, 505 Games: •  •  -  chkolwiek prac do tej gry, •   •   Ghostrunner. ISTOTNE ZDARZENIA PO DNIU BILANSOWYM Zawarcie umowy współpracy wydawniczej z Future Friends Games Limited ne (dalej: Gra) na konsolach PlayStation 4 i PlayStation 5 oraz Nintendo Switch i Nintendo Switch Lite (dalej: Platformy), stworzonej przez australijskiego dewelopera gier indie  Hyperfocal Design Pty Ltd. Na mocy zawartej Umowy, Partner udzieli Jednostce    Partnerowi przys na Platformy (recoupment).#                                    

                            

           w            

Zawarcie umowy wydawniczej ze spółką zależną Happy Little Moments S.A. – gra Red Wings: Coloring Planes

                             

                             

             A. oraz IP gry komputerowej Red Wings

                                                                                                  

Koszty stworzenia Gry w wer                                                                   

Rezygnacja Prezesa Zarządu Jednostki Dominującej

                           

Zawarcie umowy licencyjnej z Shanghai Holyblade Network Technology Co. Ltd.

             ade Network Technology                                            

            

17

           terytorium Chin, na korzystanie z praw do Gier w celu ich dystrybucji oraz promocji (marketingu) przez okres 36 

               

    onej licencji, za dodatkowym wynagrodzeniem, o kolejne gry z   

                            

Podjęcie decyzji o zamiarze zbycia zorganizowanej części przedsiębiorstwa Jednostki Dominującej na rzecz podmiotu

                              

All In! Games S.A. posiada o      

                             

                                      niu do poziomu nie         

27

                                  

                              

Zawarcie warunkowej przedwstępnej umowy sprzedaży zorganizowanej części przedsiębiorstwa z podmiotem zależnym Spółki

                          

                       # 10-K FILING

ITEM 1. BUSINESS

The document describes a contract for the sale of shares of ALL IN! GAMES S.A., a company operating in the video game industry. The contract includes provisions for the sale of shares, a licensing agreement for game development and distribution, and agreements related to the company's functioning, updates, and distribution in digital and physical formats.

Conclusion of Agreement

The agreement was concluded on January 31, 2022, between the seller, the buyer, and ALL IN! GAMES S.A. The sale of shares was completed on January 31, 2022.

The core of the agreement involves the sale of shares in ALL IN! GAMES S.A., a company focused on developing and publishing video games, including titles with a third-person perspective (TPP). The agreement also encompasses licensing of intellectual property and game assets.

Agreement Details

Sale of Shares: The contract details the transfer of shares in ALL IN! GAMES S.A. to a new shareholder, thereby changing the ownership structure of the company.
Licensing of Intellectual Property: A licensing agreement was established for the use of intellectual property related to game development and distribution. This includes the right to use existing game assets and develop new ones.
Company Operations: The agreement outlines the terms for the ongoing operation, updating, and distribution of the company's products in both digital and physical formats. This ensures the continued availability and support of their game titles.
Shareholder Agreement: A shareholder agreement was executed, which typically governs the rights and obligations of shareholders, including provisions for the transfer of shares and the management of the company.

Key Dates and Terms

Conclusion Date: January 31, 2022
Share Transfer Date: January 31, 2022
Licensing Agreement: Effective from January 31, 2022, for an indefinite period.
Shareholder Agreement: Effective from January 31, 2022, with a term of 5 years.
Advance Payment: A payment of PLN 1,000,000.00 was made as an advance within one day of the agreement's conclusion.
Remaining Payment: The remaining balance of PLN 19,000,000.00 is due within 7 days of the agreement's conclusion.

Appointment of Board President

The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, modifying the original shareholder agreement dated January 31, 2022. This annex specifically addresses the transfer of shares and ensures compliance with the lock-up period.
- The annex specifies that the shares of the Dominant Unit held by:
  - JR HOLDING I SPÓŁKA Z OGRANICZENIEM will be subject to a lock-up for 1,000 days.
  - JR HOLDING SPÓŁKA AKCYJNA will be subject to a lock-up for 4,000 days.
  - JR HOLDING SPÓŁKA AKCYJNA will be subject to a lock-up for 7,000 days.
  - JR HOLDING ASI S.A. will be subject to a lock-up for 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, modifying the agreement with the seller dated January 31, 2022. This annex relates to the lock-up period for shares.
- The annex states that the shares of the Dominant Unit held by the seller will be subject to a lock-up for a period of 1,000 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, modifying the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- The annex indicates that the shares of the Dominant Unit held by the investor will be subject to a lock-up for a period of 4,000 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, modifying the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- The annex states that the shares of the Dominant Unit held by the seller will be subject to a lock-up for a period of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, modifying the agreement with the seller dated January 31, 2022. This annex pertains to the lock-up period for shares.
- The annex states that the shares of the Dominant Unit held by the seller will be subject to a lock-up for a period of 3,700 days.

Board of Directors Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.
Annex to the Shareholder Agreement: On January 31, 2022, an annex was concluded to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: On January 31, 2022, an annex was concluded to the agreement with the seller of January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: On January 31, 2022, an annex was concluded to the agreement with the investor of January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.

Shareholder Agreement Amendments

Amendment to the Shareholder Agreement: On January 31, 2022, an amendment was made to the shareholder agreement of January 31, 2022. This amendment governs the restriction on the disposal of shares by the dominant entity's shareholder.
- The amendment specifies that shares held by "JR HOLDING I SPÓŁKA Z OGRANICZENIEM" will be locked up for 1,000 days from the date of the agreement's conclusion.
- The amendment specifies that shares held by "JR HOLDING SPÓŁKA AKCYJNA" will be locked up for 4,000 days from the date of the agreement's conclusion.
- The amendment specifies that shares held by "JR HOLDING SPÓŁKA AKCYJNA" will be locked up for 7,000 days from the date of the agreement's conclusion.
- The amendment specifies that shares held by JR HOLDING ASI S.A. will be locked up for 3,700 days from the date of the agreement's conclusion.
Annex to the Agreement with the Seller: On January 31, 2022, an annex was concluded to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: On January 31, 2022, an annex was concluded to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: On January 31, 2022, an annex was concluded to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Board of Directors Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
Agreement with the Investor: An agreement was made on January 31, 2022, with the investor regarding the sale of shares.

Management Board Appointments

President of the Management Board: The Supervisory Board of ALL IN! GAMES S.A. appointed the President of the Management Board for the current 5-year term on January 31, 2022.

Conclusion of Annexes to Agreements Restricting the Disposal of Dominant Unit's Shares

Annex to the Shareholder Agreement: An annex was concluded on January 31, 2022, to the shareholder agreement of January 31, 2022. This annex details the shares of the Dominant Unit and their lock-up periods.
- Shares held by JR HOLDING I SPÓŁKA Z OGRANICZENIEM are subject to a lock-up of 1,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 4,000 days.
- Shares held by JR HOLDING SPÓŁKA AKCYJNA are subject to a lock-up of 7,000 days.
- Shares held by JR HOLDING ASI S.A. are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex concerns the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Investor: An annex was concluded on January 31, 2022, to the agreement with the investor dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the investor are subject to a lock-up of 3,700 days.
Annex to the Agreement with the Seller: An annex was concluded on January 31, 2022, to the agreement with the seller dated January 31, 2022. This annex also pertains to the lock-up period for shares.
- Shares held by the seller are subject to a lock-up of 3,700 days.

Other Agreements

Agreement with the Seller: An agreement was made on January 31, 2022, with the seller regarding the sale of shares.
**# GRUPA KAPITAŁOWA INCANTO SPÓŁKA AKCYJNA

1. INFORMACJE OGÓLNE O EMITENCIE, JEGO DZIAŁALNOŚCI I GRUPIE KAPITAŁOWEJ

1.1. PRZEDMIOT DZIAŁALNOŚCI EMITENTA I JEGO GRUPY KAPITAŁOWEJ

INCANTO S.A. jest spółką zależną od CD PROJEKT S.A. w związku z tym na dzień publikacji skonsolidowanych sprawozdań finansowych posiada strukturę Grupy Kapitałowej. Działalność INCANTO S.A. koncentruje się na tworzeniu gier komputerowych. Firma ma za sobą udany debiut na rynku NewConnect w 2011 roku, a jej celem jest tworzenie gier charakteryzujących się wysoką jakością, innowacyjnością oraz nieszablonowymi rozwiązaniami. Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier.

Prace rozwojowe nad nowymi grami w Spółce oraz u podwykonawców. Działalność Spółki może być realizowana przy udziale środków ze źródeł zewnętrznych, zwłaszcza tych pochodzących z programów krajowych lub unijnych, mających na celu wspieranie rozwoju innowacyjnych technologii. INCANTO S.A. prowadzi również rozmowy w przedmiocie pozyskania finansowania niezbędnego do realizacji projektu na drodze prywatnej lub publicznej emisji akcji.

Spółka posiada rozległe doświadczenie w tworzeniu gier przeznaczonych na różne platformy sprzętowe. Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier.

INCANTO S.A. jest spółką zależną od CD PROJEKT S.A. w związku z tym na dzień publikacji skonsolidowanych sprawozdań finansowych posiada strukturę Grupy Kapitałowej.

INCANTO S.A. prowadzi działalność polegającą na tworzeniu gier komputerowych. Firma ma za sobą udany debiut na rynku NewConnect w 2011 roku, a jej celem jest tworzenie gier charakteryzujących się wysoką jakością, innowacyjnością oraz nieszablonowymi rozwiązaniami.

Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier. Prace rozwojowe nad nowymi grami w Spółce oraz u podwykonawców.

Działalność Spółki może być realizowana przy udziale środków ze źródeł zewnętrznych, zwłaszcza tych pochodzących z programów krajowych lub unijnych, mających na celu wspieranie rozwoju innowacyjnych technologii. INCANTO S.A. prowadzi również rozmowy w przedmiocie pozyskania finansowania niezbędnego do realizacji projektu na drodze prywatnej lub publicznej emisji akcji.

Spółka posiada rozległe doświadczenie w tworzeniu gier przeznaczonych na różne platformy sprzętowe. Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier.

INCANTO S.A. jest spółką zależną od CD PROJEKT S.A. w związku z tym na dzień publikacji skonsolidowanych sprawozdań finansowych posiada strukturę Grupy Kapitałowej.

INCANTO S.A. prowadzi działalność polegającą na tworzeniu gier komputerowych. Firma ma za sobą udany debiut na rynku NewConnect w 2011 roku, a jej celem jest tworzenie gier charakteryzujących się wysoką jakością, innowacyjnością oraz nieszablonowymi rozwiązaniami.

Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier. Prace rozwojowe nad nowymi grami w Spółce oraz u podwykonawców.

Działalność Spółki może być realizowana przy udziale środków ze źródeł zewnętrznych, zwłaszcza tych pochodzących z programów krajowych lub unijnych, mających na celu wspieranie rozwoju innowacyjnych technologii. INCANTO S.A. prowadzi również rozmowy w przedmiocie pozyskania finansowania niezbędnego do realizacji projektu na drodze prywatnej lub publicznej emisji akcji.

Spółka posiada rozległe doświadczenie w tworzeniu gier przeznaczonych na różne platformy sprzętowe. Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier.

INCANTO S.A. jest spółką zależną od CD PROJEKT S.A. w związku z tym na dzień publikacji skonsolidowanych sprawozdań finansowych posiada strukturę Grupy Kapitałowej.

INCANTO S.A. prowadzi działalność polegającą na tworzeniu gier komputerowych. Firma ma za sobą udany debiut na rynku NewConnect w 2011 roku, a jej celem jest tworzenie gier charakteryzujących się wysoką jakością, innowacyjnością oraz nieszablonowymi rozwiązaniami.

Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier. Prace rozwojowe nad nowymi grami w Spółce oraz u podwykonawców.

Działalność Spółki może być realizowana przy udziale środków ze źródeł zewnętrznych, zwłaszcza tych pochodzących z programów krajowych lub unijnych, mających na celu wspieranie rozwoju innowacyjnych technologii. INCANTO S.A. prowadzi również rozmowy w przedmiocie pozyskania finansowania niezbędnego do realizacji projektu na drodze prywatnej lub publicznej emisji akcji.

Spółka posiada rozległe doświadczenie w tworzeniu gier przeznaczonych na różne platformy sprzętowe. Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier.

INCANTO S.A. jest spółką zależną od CD PROJEKT S.A. w związku z tym na dzień publikacji skonsolidowanych sprawozdań finansowych posiada strukturę Grupy Kapitałowej.

INCANTO S.A. prowadzi działalność polegającą na tworzeniu gier komputerowych. Firma ma za sobą udany debiut na rynku NewConnect w 2011 roku, a jej celem jest tworzenie gier charakteryzujących się wysoką jakością, innowacyjnością oraz nieszablonowymi rozwiązaniami.

Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier. Prace rozwojowe nad nowymi grami w Spółce oraz u podwykonawców.

Działalność Spółki może być realizowana przy udziale środków ze źródeł zewnętrznych, zwłaszcza tych pochodzących z programów krajowych lub unijnych, mających na celu wspieranie rozwoju innowacyjnych technologii. INCANTO S.A. prowadzi również rozmowy w przedmiocie pozyskania finansowania niezbędnego do realizacji projektu na drodze prywatnej lub publicznej emisji akcji.

Spółka posiada rozległe doświadczenie w tworzeniu gier przeznaczonych na różne platformy sprzętowe. Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier.

1.2. KLUCZOWE ETAPY ROZWOJU GRUPY KAPITAŁOWEJ

Spółka działa na rynku gier komputerowych od 2007 roku i od tamtego czasu zrealizowała wiele projektów. Od czasu debiutu giełdowego spółka jest jednym z najważniejszych graczy w branży gier komputerowych. Celem INCANTO S.A. jest tworzenie gier charakteryzujących się wysoką jakością, innowacyjnością oraz nieszablonowymi rozwiązaniami.

Działalność badawczo-rozwojowa INCANTO S.A. skupia się na tworzeniu nowatorskich rozwiązań w dziedzinie tworzenia i dystrybucji gier. Prace rozwojowe nad nowymi grami w Spółce oraz u podwykonawców. Działalność Spółki może być realizowana przy udziale środków ze źródeł zewnętrznych, zwłaszcza tych pochodzących z programów krajowych lub unijnych, mających na celu wspieranie rozwoju innowacyjnych technologii.

Spółka posiada rozległe doświadczenie w tworzeniu gier przeznaczonych na różne platformy sprzętowe.

1.3. DZIAŁALNOŚĆ GRUPY KAPITAŁOWEJ W OKRESIE OBJĘTYM RAPORTEM ORAZ ZDARZENIA O WPŁYWIE NA JEJ DZIAŁALNOŚĆ

Złożenie wniosku o zawieszenie postępowania w przedmiocie zatwierdzenia prospektu emisyjnego w związku z oczekiwaniem na stanowisko KNF, banku inwestycyjnego oraz oczekiwaniem na publikację prospektu emisyjnego.

Złożenie wniosku o zawieszenie postępowania w przedmiocie zatwierdzenia prospektu emisyjnego, którego przedmiotem była sprzedaż akcji posiadanych przez dotychczasowych akcjonariuszy i objęcie akcji serii F wydanych na mocy uchwał Nadzwyczajnego Walnego Zgromadzenia podjętych w dniu 20 października 2021 r. z uwagi na zawiadomienie spółki o rezygnacji z uczestnictwa w postępowaniu o zatwierdzenie prospektu złożone przez bank inwestycyjny.

Uchwała Zarządu w przedmiocie złożenia wniosku o zawieszenie postępowania w przedmiocie zatwierdzenia prospektu emisyjnego.

Złożenie wniosku o zawieszenie postępowania w przedmiocie zatwierdzenia prospektu emisyjnego ze względu na konieczność przeprowadzenia dalszych badań due diligence i oczekiwania na publikację prospektu emisyjnego w związku z oczekiwaniem na stanowisko KNF, banku inwestycyjnego oraz oczekiwaniem na publikację prospektu emisyjnego.