Management Board of Ultimate Games Mobile S.A. with its registered office in Warsaw (“Company”), acting pursuant to art. 399 § 1 in connection with Art. 395 § 1 and 2 of the Polish Code of Commercial Companies (“CCC”) convenes pursuant to Art. 402 of the Commercial Companies Code, on August 24th 2022 at 09:00, the Ordinary General Meeting of the Company, which will be held at the Jadwiga Zacharzewska Notary’s Office at ul. Świętokrzyska 18 lok. 425, 00-052 Warsaw.