Announcement of the Extraordinary General Meeting: February 2023

The Management Board of PCF Group S.A., a Warsaw-based video game developer, has formally convened an Extraordinary General Meeting (EGM) scheduled for February 28, 2023. The primary objective of the meeting is to deliberate on a significant capital increase through the issuance of Series F ordinary shares. This proposal includes the complete exclusion of pre-emptive rights for existing shareholders, alongside plans to seek admission for these new shares on the regulated market of the Warsaw Stock Exchange.

The agenda encompasses several critical corporate governance actions, including the formal amendment of the company’s Articles of Association and the adoption of a consolidated text reflecting these changes. At the time of the announcement, the company’s share capital is valued at 599,004.52 PLN, divided into 29,950,226 ordinary bearer shares across Series A, B, and D, with each share carrying one vote.

The meeting is governed by the Polish Commercial Companies Code, establishing February 12, 2023, as the record date for participation. Shareholders representing at least one-twentieth of the share capital maintain the right to request additions to the agenda or submit draft resolutions. While the board has not authorized electronic voting or correspondence-based participation, the proceedings will be broadcast in real-time in both Polish and English to ensure transparency for the investor community. The document outlines rigorous identification and proxy procedures to verify the eligibility of participants and their representatives.