Calendar of periodic reports and closed periods

Calendar of periodic reports

Pursuant to § 80 section 1 of the Finance Minister’s regulation of 29 March 2018 regarding publication of current and periodic reports by issuers of securities and conditions under which reports legally required by non-member states are considered equivalent to same (hereafter referred to as “the Regulation”), the Management Board of 11 bit studios S.A. (the “Company”) announces the release dates for the Company’s periodic reports in 2022:

• March 24th 2022 – the full-year report for 2021,

• May 25th 2022 – the report for Q1 2022,

• September 30th 2022 – the report for H1 2022,

• November 17th 2022 – the report for Q3 2022.

 

Closed periods at 11 bit studios S.A.

Closed periods related to publication of periodic report at 11 bit studios – applicable to persons who discharge managerial responsibilities within the Issuer.

According to Art. 19 section. 11 of the Market Abuse Regulation of 3 July 2016, “(…) a person discharging managerial responsibilities within an issuer shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement od an interim financial report or a year-and report. (…)

Mindful of the above, the following closed periods apply to persons who discharge managerial responsibilities at 11 bit studios S.A. in 2022 in conjunction with publication of the Company’s periodic reports:

• 22 February 2022 – 24 March 2022 – closed period related to publication of the Company’s annual report for 2021,

• 25 April 2022 –25 May 2022 – closed period related to publication of the Company’s quarterly report for Q1 2022,

• 25 July 2022 – 30 September 2022 – closed period related to publication of the Company’s semiannual report H1 2022,

• 19 October 2022 – 17 November 2022 – closed period related to publication of the Company’s quarterly report for Q3 2022.