Resolution No. 1 of the Ordinary General Meeting of PlayWay S.A. (30 December 2023)

The Ordinary General Meeting of PlayWay S.A., held on June 30, 2023, finalized the financial and operational oversight for the 2022 fiscal year while establishing strategic incentives for future growth. Shareholders ratified financial statements showing a balance sheet total of 170.27 million PLN for the company and 558.6 million PLN for the Capital Group. Net profits for the period reached approximately 114.8 million PLN on a standalone basis and 112.3 million PLN on a consolidated basis. These results supported the approval of a substantial dividend totaling 127,974,000 PLN, or 19.39 PLN per share, which utilized the entirety of the 2022 net profit supplemented by 13.17 million PLN from retained earnings.

Beyond financial distributions, the assembly focused on corporate governance and long-term performance alignment. All members of the Management and Supervisory Boards received official discharge for their 2022 duties. To drive future expansion, a Management Incentive Program for the 2023–2025 period was established, authorizing the issuance of up to 66,000 new shares. Eligibility for this program is strictly tied to rigorous performance metrics, including year-over-year growth in consolidated operating profit and the acquisition of at least five new game projects annually. These shares are subject to lock-up provisions to ensure sustained executive commitment.

Structural updates to the company’s Articles of Association were also implemented to enhance oversight and transparency. These amendments mandate quarterly Supervisory Board meetings and regulate the costs associated with external advisors. While the resolutions were passed by a small fraction of the total share capital—representing 2.63% or 173,518 shares—the decisions were made with unanimous or near-unanimous support, solidifying the company's fiscal policy and operational roadmap for the mid-term.