RB ESPI 7/2025

The management board of PlayWay S.A., a prominent Polish video game developer and publisher, announced the formal reappointment of its Supervisory Board members for a new term following the Ordinary General Meeting held on June 30, 2025. This corporate action, executed through resolutions 21 through 25, ensures leadership continuity within the company’s oversight body. The appointed members include Michał Markowski, Jan Szpetulski-Łazarowicz, Lech Klimkowski, Ludwik Sobolewski, and Bartosz Graś, with the latter specifically designated to serve as the Chairman of the Supervisory Board.

The scope of this announcement covers the governance structure of the Warsaw-based issuer, adhering to legal requirements regarding current and periodic information for public companies. Each appointed member has been verified to ensure there are no conflicts of interest with the company’s operations. Specifically, the appointees are not listed in the Register of Insolvent Debtors and do not engage in activities competitive with PlayWay S.A., whether as partners in civil or personal partnerships or as members of governing bodies in competing capital companies or legal entities.

This regulatory filing serves as a formal confirmation of the company's adherence to the Minister of Finance's regulations concerning transparency for security issuers. By maintaining the existing composition of the Supervisory Board, PlayWay S.A. signals a period of strategic stability for its stakeholders. The documentation confirms that the professional qualifications and biographical data of the members support their suitability for overseeing the company’s diverse portfolio of game development studios and investment projects during the upcoming term.