Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia: 11 bit studios S.A.

The notice announces the convening of a regular general meeting for 11 bit studios S.A., scheduled for June 6, 2024 at 11:00 a.m. in the company’s Warsaw headquarters on Brzeskiej Street. The meeting is called under Article 56(1)(2) of the Offer Act, which governs current and periodic information obligations. The board informs shareholders that all relevant documents—including draft resolutions, proxy forms, and supporting materials—are attached to the report and also available on the company’s investor website (www.ir.11bitstudios.com). The announcement lists the board members who will represent the company at the meeting: President Przemysław Marszał and Board Member Grzegorz Miechowski. No additional agenda items, voting procedures, or financial data are disclosed in the brief notice; it serves solely to notify shareholders of the meeting date, time, location, and access to procedural documents. The scope is limited to shareholders of 11 bit studios S.A., with no geographic or sectoral expansion beyond the company’s Warsaw operations. The methodology is purely procedural, relying on statutory notification and electronic dissemination of meeting materials.