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MESSAGE _ENGLISH VERSION_
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The Management Board of Ice Code Games S.A. with its registered office
in Warsaw _the "Company"_, with reference to ESPI Current Report No.
11/2026 dated 7 July 2026, in which it informed about the execution of a
non-binding letter of intent with AMIHAN Innovations Limited _a company
incorporated and existing under the laws of the British Virgin Islands;
"AMIHAN"_ regarding the commencement of negotiations on the potential
acquisition by the Company of 100% of the shares in AMIHAN in exchange
for newly issued shares in the Company to be subscribed for by the
current shareholders of AMIHAN, for the purpose of developing the
Company's operations in a new business area, and with reference to ESPI
Current Report No. 13/2026 dated 30 July 2026, in which it informed
about the execution of an amendment to that letter of intent, hereby
announces that the Parties entered into a further amendment to the
letter of intent today.
Pursuant to the amendment executed today, the deadline for the Parties
to enter into an agreement setting out the principal terms of the
proposed transaction has been extended to 30 September 2026, from the
previously agreed deadline of 30 August 2026.
All other provisions of the letter of intent remain unchanged.
The Management Board further informs that the negotiation process with
AMIHAN is at an advanced stage and is proceeding in line with the
Parties' expectations. The Parties have agreed the fundamental
assumptions of the contemplated transaction, including its structure and
key parameters, and the work currently under way is focused on
finalising the documentation and agreeing its remaining elements.
The extension of the deadline referred to above is of a technical nature
and results solely from the need to allow the Parties the time required
to complete the remaining formal and documentation-related steps, and
not from any divergence as to the shape or terms of the transaction. In
the opinion of the Management Board, the agreement setting out the
principal terms of the transaction should be entered into within a short
time horizon, within the extended deadline.
At the same time, the Management Board notes that the letter of intent,
together with its amendments, is non-binding, and that the execution of
the agreement setting out the principal terms of the transaction, as
well as the ultimate completion of the transaction, remain subject to
the satisfaction of further conditions, including obtaining the required
corporate approvals.
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RB_ASO: Podpisanie kolejnego aneksu do listu intencyjnego w sprawie przejęcia innego podmiotu
i rozwoju działalności w nowym obszarze
