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Vivid Games S.A.

AGM Information Jan 13, 2026

5856_rns_2026-01-13_64f3deb5-2190-4c5b-9ab0-3cbbffd807bd.html

AGM Information

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Report Content TheManagement Board of Vivid Games S.A. (hereinafter: "Company", "Issuer"),announces the list of Company Shareholders holding at least 5% of thetotal number of votes at the Company's Extraordinary General Meeting onJanuary 13th, 2026:

1.Gemini Grupe UAB, number of shares 27.754.000, number of votes27.754.000; share of votes in the total number of votes at the AGM -100,00%, 49,97% of the total number of votes,

Disclaimer:This English translation has been prepared solely for the convenience ofEnglish-speaking readers. Despite all the efforts devoted to thistranslation, certain discrepancies, omissions or approximations mayexist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. Vivid Games S.A., itsrepresentatives and employees decline all responsibility in this regard.

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