Current Report No. 12 /2025

The Management Board of 11 bit studios S.A. has issued a formal supplement to the documentation for its upcoming Annual General Meeting scheduled for June 12, 2025. This disclosure serves to provide shareholders and the public with essential governance and financial oversight materials required for the meeting’s deliberations. The scope of the information covers the company’s operations and executive compensation structures for the 2024 fiscal year, adhering to the regulatory requirements of the Polish Public Offering Act.

The primary components of this disclosure include the Supervisory Board Report for 2024 and the Remuneration Report for the same period. These documents offer a comprehensive review of the company’s internal oversight and the financial incentives provided to its leadership. Furthermore, the inclusion of an Auditor’s Report on the Remuneration Report ensures that the disclosed compensation data has undergone independent verification, maintaining transparency regarding the company’s fiscal management and alignment with shareholder interests.

In addition to these governance reports, the board has issued a corrected version of the original meeting announcement to rectify a clerical error found in a previous filing from mid-May 2025. This correction specifically addresses the agenda of the Annual General Meeting to ensure that the proceedings follow the intended legal and administrative framework. By consolidating these reports and corrections, the company aims to provide a complete and accurate basis for the resolutions to be considered by the General Meeting in Warsaw.