Resolutions of the Supervisory Board of PCF Group S.A. on Ordinary General Meeting Agenda, 27 June 2023

The Supervisory Board of PCF Group S.A., the parent company of game development studio People Can Fly, issued a series of formal resolutions on May 31, 2023, regarding the upcoming Ordinary General Meeting scheduled for June 27, 2023. These resolutions serve to provide official opinions on the proposed agenda and corporate governance actions for the 2022 fiscal year. The scope of these actions covers the legal and financial oversight of the Warsaw-based company and its capital group, adhering to the Best Practice for GPW Listed Companies 2021.

The primary focus of the resolutions is the formal endorsement of the meeting’s agenda and the performance of the company’s leadership. Specifically, the Supervisory Board issued a positive opinion on the draft resolution to grant a vote of approval to Sebastian Wojciechowski, the President of the Management Board, for his conduct and performance during the 2022 financial year. This endorsement is a standard but critical procedural step in Polish corporate law to validate executive management.

The proposed agenda for the General Meeting includes the presentation and approval of the 2022 financial statements for both the individual company and the consolidated capital group. Key items scheduled for shareholder consideration include the distribution of profits for the 2022 fiscal year, the review of the Supervisory Board’s activity report, and a discussion on the remuneration report for members of the Management and Supervisory Boards. These documents establish the procedural framework for closing the 2022 fiscal year and ensuring compliance with statutory reporting requirements for publicly traded entities in the gaming sector.