Announcement of the Ordinary General Meeting of 11 Bit Studios S.A.

The Board of Directors of 11 bit studios S.A. has formally convened an Ordinary General Meeting of shareholders scheduled for June 6, 2024. The meeting is set to take place at the company’s corporate headquarters in Warsaw, Poland, beginning at 11:00 AM. This announcement serves as a regulatory requirement under Polish law regarding public offerings and the conditions for introducing financial instruments into organized trading.

The primary objective of this assembly is to address standard corporate governance matters typical for an annual general meeting. While the specific financial results are not detailed in the announcement text, the meeting will involve the review and adoption of resolutions concerning the company’s operations and fiscal performance. The scope of the meeting covers the entirety of the 11 bit studios S.A. corporate entity, focusing on its standing within the global video game development and publishing industry.

Accompanying documentation provided for shareholders includes the full text of the announcement, draft resolutions, power of attorney templates, and necessary participation forms. These materials are made available through the company’s dedicated investor relations portal to ensure transparency and compliance with statutory disclosure obligations. The announcement is signed by the President of the Management Board, Przemysław Marszał, and Board Member Grzegorz Miechowski, confirming the official nature of the summons and the company's adherence to established regulatory frameworks for listed entities in Poland.