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CI Games S.A.

Related Party Transaction Apr 28, 2024

5562_rns_2024-04-28_144b2f9d-c2f3-46f4-a57c-a84f922a204c.html

Related Party Transaction

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Current report number:19/2024

Date:27 April 2024

Legal basis:Art. 17 section 1 of MAR - inside information

Subject:Expiration of significant agreement with a shareholder

The Management Board of CI Games SE with its registered office in Warsaw(the _quot;Company_quot;), with reference to the current report No. 14/2024 datedApril 19, 2024, announces that the conditional agreement concludedbetween the Company and Active Ownership Fund SICAV-FIS SCS ("AOF") andTrigon Dom Maklerski S.A.("TDM") regarding subscription of series M newissue shares by AOF (the "Agreement") has expired. The Agreement expireddue to the failure of a condition, i.e., the parties of the Agreementdid not conclude a pricing agreement including a final subscriptionprice satisfactory to AOF by April 26, 2024.

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

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