Delay in Publication of the Annual Report for 2025: Warsaw

The notice from the Management Board of 11 bit studios S.A., issued on April 21, 2026, explains a postponement in releasing the company’s 2025 annual report. The delay is attributed to technical problems affecting the external signature of a board member, which prevents compliance with statutory signing requirements. The Board commits to publishing the report as soon as the issue is resolved, but no later than April 21, 2026. The announcement references Article 56(1)(2) of the Act on Public Offering and § 82(1) of the Minister of Finance regulation dated June 6, 2025, which govern current and periodic information obligations for issuers of securities. The communication is directed to shareholders and regulatory authorities, reaffirming the company’s adherence to legal disclosure timelines while acknowledging an unforeseen technical obstacle. No financial data, performance metrics, or market analysis are included; the document solely addresses procedural compliance and timeline adjustments. The scope is limited to Warsaw‑based 11 bit studios S.A., covering the fiscal year ending December 31, 2025. The notice serves as a formal notification of a temporary reporting delay and outlines the expected resolution date, ensuring transparency for investors and regulators.