CI Games S.A.

Pre-Annual General Meeting Information • May 11, 2024

Current report number:23/2024

Date:10 May 2024

Legal basis:Current and periodic reports

Subject:Announcement of the Management Board of CI Games SE onconvening of an Annual General Meeting of CI Games SE

The Management Board of Cl Games SE with its registered office in Warsaw(the "Company") acting pursuant to regulations of article 399 § 1 andart. 402ą art. 402_#178; of the Code of Commercial Companies, hereby convenesan Annual General Meeting of the company ("AGM"), to be held on 6 June2024 at 11:00 AM in Warsaw (00-420) at Szara 10.

Full text of the announcement on the convocation of AGM by the Company'sManagement Board along with the proposed agenda, information concerningthe date of registration at the AGM, draft resolutions that will besubmitted before the AGM, proxy form and the ballot form for the AGM,information about the shareholder structure are enclosed as attachmentsthereto.

Detailed legal basis: § 19 clause 1 points 1 and 2 of the Regulation ofthe Minister of Finance of 29th March 2018 on current and periodicalinformation provided by issuers of securities and the terms andconditions for information required by the provisions of law of anon-member state being recognized as equivalent

Disclaimer:This English language translation may contain certaindiscrepancies. In case of any differences between the Polish and theEnglish versions, the Polish version shall prevail.