Resolutions of the Supervisory Board on EGM Agenda: April 2022

The Supervisory Board of PCF Group S.A., the Warsaw-based parent company of game development studio People Can Fly, issued a series of formal resolutions on March 16, 2022, regarding matters to be addressed at the upcoming Extraordinary General Meeting scheduled for April 13, 2022. These resolutions serve as official endorsements of proposed corporate actions, ensuring compliance with the Polish Commercial Companies Code, the company’s internal statutes, and the Best Practice for GPW Listed Companies 2021.

The primary focus of these resolutions is the formal approval of the meeting's agenda and the ratification of specific governance changes. Resolution No. 4/2022 confirms the board's positive opinion on the proposed agenda for the Extraordinary General Meeting. Resolution No. 5/2022 addresses personnel changes within the company’s oversight body, specifically endorsing the draft resolution to approve the selection of a co-opted member of the Supervisory Board. This indicates a move to solidify the board's composition following an interim appointment.

Furthermore, Resolution No. 6/2022 supports proposed amendments to the Regulations of the Supervisory Board. This includes the adoption of a consolidated text of the regulations to reflect these updates. These actions demonstrate a commitment to maintaining rigorous corporate governance standards and administrative transparency as the company manages its internal leadership structure and regulatory obligations. All resolutions took effect immediately upon their adoption in March 2022, setting the stage for shareholder voting during the April assembly.