Raport Bieżący Nr 31/2021

The management board of PCF Group S.A., a prominent Polish game development studio, issued a formal correction regarding the classification of its shareholder meeting held on June 22, 2021. The primary purpose of this communication is to rectify a clerical error in a previous filing, clarifying that the assembly was an Ordinary General Meeting rather than an Extraordinary General Meeting. This adjustment ensures regulatory compliance and accuracy in the public record concerning the company’s corporate governance and shareholder structure.

The disclosure identifies four major shareholders who held at least 5% of the voting rights during the proceedings. Sebastian Wojciechowski remains the dominant stakeholder, controlling 14,872,022 votes, which represents 50.31% of the total voting power and 66.14% of the votes present at the meeting. Other significant participants include Bartosz Kmita, who held 11.47% of the meeting's votes, as well as Bartosz Biełuszko and Krzysztof Dolaś, who each accounted for 8.03% of the votes exercised during the session.

This filing provides a snapshot of the ownership concentration within PCF Group S.A. at a specific point in mid-2021. By detailing the exact number of votes and their corresponding percentages relative to both the total share capital and the attendance at the meeting, the data highlights the centralized control maintained by the company’s leadership. The correction was issued in accordance with Polish public offering laws, specifically addressing the transparency requirements for publicly traded companies on the Warsaw Stock Exchange.