Current Report No. 13 /2025: Resolutions passed by 11 bit studios Annual General Meeting on June 12th 2025

The Annual General Meeting of 11 bit studios S.A., held on June 12th, 2025, in Warsaw, resulted in the formal adoption of several key corporate resolutions essential for the company’s governance and operational continuity. As a publicly traded entity on the Warsaw Stock Exchange, the company executed these proceedings in accordance with the Public Offering Act, ensuring transparency regarding its internal decision-making processes and legal compliance. The meeting served as a primary forum for shareholders to exercise their voting rights on matters central to the firm's strategic direction and financial oversight.

The scope of the resolutions covers the fiscal and administrative activities of the company for the preceding period, focusing on the Polish gaming market and the firm's international development operations. While the specific text of each resolution is maintained in the corporate record, the proceedings typically encompass the approval of financial statements, the discharge of duties for members of the Management and Supervisory Boards, and the allocation of net profit or coverage of losses. These actions provide a legal foundation for the company’s executive leadership, including the President and Board Members, to proceed with the next phase of the studio's business cycle.

Methodologically, the outcomes reflect the collective will of the shareholders present or represented at the meeting, with voting conducted according to the company’s articles of association. The formal publication of these results ensures that investors and industry analysts have access to the verified outcomes of the general assembly. By finalizing these resolutions, the company reinforces its corporate structure, allowing it to maintain its focus on the production and distribution of its specialized portfolio of meaningful entertainment titles within the global gaming industry.