The Management Board of RockGame S.A. with its registered office in Warsaw (hereinafter: the “Company”), acting pursuant to Article 399 § 1 of the Commercial Companies Code and § 11 section 2 of the Company’s Articles of Association, hereby convenes, pursuant to Article 402¹ of the Commercial Companies Code, the Ordinary General Meeting of the Company to be held on 29 June 2026 at 1:00 p.m. at the Notarial Office of Jadwiga Zacharzewska, at ul. Świętokrzyska 18, 00-052 Warsaw.

Attached hereto are: the notice of the General Meeting, draft resolutions, proxy form, report on the activities of the Supervisory Board, GDPR information clause, structure of share capital and votes, Management Board report on the Company’s activities, and the financial statements.