Resolution No. 1/2/4/0/2019 of the Extraordinary General Meeting of PlayWay S.A.

These resolutions document the proceedings and outcomes of the Extraordinary General Meeting of PlayWay S.A., held on January 24, 2019, in Warsaw. The primary purpose of the meeting was to implement structural changes to the company’s Supervisory Board and establish the necessary parliamentary framework for the session. The meeting involved shareholders representing 2,738,657 shares, which accounted for 41.49% of the company’s total share capital.

The assembly passed six distinct resolutions. Initial procedural actions included the unanimous election of Krzysztof Kostowski as Chairman of the Meeting and the appointment of Radosław Mrowiński and Mateusz Zawadzki to the Scrutiny and Resolutions Committee. Shareholders also voted to waive the secrecy of voting for the selection of the committee and formally adopted the meeting's agenda, which focused on Supervisory Board appointments.

The most significant outcomes were the appointments of Aleksy Wiesław Uchański to the Supervisory Board and his subsequent elevation to the position of Chairman of the Supervisory Board. Both appointments were conducted via secret ballot. For the board membership, the resolution passed with 40.91% of the total share capital in favor, 0.47% against, and 0.11% abstaining. The resolution to appoint Uchański as Chairman saw similar support, with 40.91% in favor, 0.34% against, and 0.24% abstaining. All resolutions were enacted in accordance with the Polish Commercial Companies Code and the company’s statutes, taking effect immediately upon their adoption.