Simfabric S.A. — Regulatory Filings 2021

Mar 30, 2021

The Management Board of SimFabric S.A. with its registered office inWarsaw (hereinafter: the Company, the Issuer), with reference to thecurrent report ESPI No. 9/2021 of March 12, 2021, hereby informs that onMarch 29, 2021, the District Court for the Capital City of Warsaw inWarsaw , XIII Commercial Division of the National Court Registerregistered the company GR Games SA based in Warsaw (hereinafter referredto as: GR Games, Subsidiary).

The share capital of GR Games amounts to PLN 100,000.00 and is dividedinto 1,000,000 series A shares with a nominal value of PLN 0.10 each.The Issuer owns 190,000 shares, representing 19% of the share capitaland the same number of votes at the General Meeting of GR Games. ThePresident of the Management Board of the Subsidiary is Ms. JuliaLeszczyńska - President of the Issuer's Management Board, and theChairman of the Supervisory Board is Emil Leszczyński, Chairman of theIssuer's Supervisory Board. Both, together with the Issuer, have 70% ofthe share capital and the same number of votes at the General Meeting ofGR Games.

GR Games was established to create a series of racing, rally and cargames based on the Gumball 3000 brand, licensed exclusively for 10 yearsby GR Games, Maximillion Cooper, owner of the Gumball 3000 brand and asignificant shareholder of GR Games.

To create the Gumball 3000 series of games, a team of internationalspecialists in the field of racing and rally games will be appointed,who have worked on similar global productions and will provide AA +quality for the Gumball 3000 series of games. The previous version ofthe game was created in cooperation with the British company SCI Gamesand was released 20 years ago for the PlayStation 2 console.

The first racing game in the Gumball 3000 series is scheduled to bereleased in 2022, with the next edition of the world-famous Gumball 3000rallies, which in 2022 will take place from Canada through the UnitedStates to Cuba.

The Issuer's Management Board decided to publish the above informationdue to the fact that it may have a significant impact on the futurefinancial and property standing of the Issuer and potentially have asignificant impact on the valuation of the Company's financialinstruments listed in the alternative trading system.