Resolution No. 15/2023 of the Management Board

Resolution number 15/2023 of the Management Board of PCF Group S.A., dated May 31, 2023, outlines the formal proposal for the allocation of the company’s net profit generated during the 2022 fiscal year. Based on the individual financial statements for the period ending December 31, 2022, the company achieved a net profit of 42,336,347.79 PLN. The Management Board recommends that the entirety of this profit be transferred to the company’s supplementary capital rather than being distributed to shareholders as dividends.

This strategic financial decision is grounded in the company’s statutes and the Polish Commercial Companies Code. By retaining the full amount of the 2022 earnings, the organization aims to strengthen its internal capital reserves, potentially providing a more robust financial foundation for ongoing operations or future development projects within the competitive global gaming market. The scope of this resolution is limited to the parent entity, PCF Group S.A., headquartered in Warsaw, and specifically addresses the financial results of the 2022 calendar year.

The resolution further mandates that this proposal be submitted to the Supervisory Board for formal evaluation before being presented for final approval at the Ordinary General Meeting of Shareholders. This procedural step ensures that the profit allocation aligns with the long-term interests of the company and its stakeholders. The document, signed by the President of the Management Board, Sebastian Wojciechowski, became effective immediately upon its adoption, signaling a clear intent to prioritize reinvestment and capital stability over immediate liquidity distribution.