Dates for Publication of Periodic Reports in 2026

Summary

The Management Board of 11 bit studios S.A. has established the official schedule for the release of its financial and periodic disclosures throughout the 2026 calendar year. This schedule ensures compliance with Polish capital market regulations regarding the transparency of publicly traded companies. The timeline begins with the publication of the annual report for the 2025 fiscal year on April 20, 2026, providing investors with a comprehensive overview of the company’s long-term performance and audited financial standing. Subsequent reporting for the 2026 fiscal year follows a structured quarterly and semi-annual cadence. The first-quarter report is slated for release on May 20, 2026, followed by the semi-annual report for the first half of the year on August 26, 2026. The reporting cycle concludes with the third-quarter results, which are scheduled for publication on November 25, 2026. These dates serve as critical milestones for stakeholders to assess the company's operational progress and financial health within the competitive gaming industry. In accordance with specific provisions of the Regulation of the Minister of Finance, the company has elected to omit the publication of separate quarterly reports for the fourth quarter of 2025 and the second quarter of 2026. This decision aligns with standard regulatory exemptions that allow issuers to streamline reporting when annual or semi-annual disclosures provide sufficient coverage of those periods. The announcement adheres to the legal requirements set forth in the Act on Public Offering and the conditions for recognizing equivalent information required by the laws of non-member states, maintaining the company's commitment to regulatory transparency and investor relations.

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