CI Games S.A.

Share Issue/Capital Change • Apr 26, 2024

Current report number:18/2024

Date:26 April 2024

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

Subject:Suspension of execution of the Extraordinary GeneralMeeting's resolution

The Management Board of CI Games SE with its registered office in Warsaw(the _quot;Company_quot;), hereby informs that, acting on the basis ofauthorization resulting from §3 section 5 of Resolution No. 3/1/2024 ofthe Extraordinary General Meeting of CI Games SE of March 21, 2024 onincreasing the Company's share capital by way of issuing ordinary seriesM bearer shares, depriving existing shareholders of the entirepre-emptive right to all series M shares, dematerialization of series Mshares and rights to series M shares, applying for admission andintroduction of series M shares and/or rights to series M shares totrading on a regulated market conducted by the Warsaw Stock Exchange,authorization to conclude an agreement for registration of series Mshares and/or rights to series M shares in a securities depository, andamendment of the Company's Articles of Association, the adoption ofwhich was reported by the Company in current report No. 8/2024 datedMarch 21, 2024 (hereinafter the "Issuance Resolution"), on April 26,2024 adopted a resolution to suspend the execution of the IssuanceResolution until June 3, 2024. After that date, the Company's ManagementBoard will resume the process of offering new issue series M shares inaccordance with the Issuance Resolution.

At the same time, the Management Board informs that it has adopted aresolution to cancel the detailed subscription rules for thesubscription of series M shares, which it announced in current reportNo. 13/2024 dated April 19, 2024, current report No. 16/2024 dated April24, 2024 and current report No. 17/2024 dated April 25, 2024. TheManagement Board will determine the detailed subscription rules for theprivate subscription of series M shares in accordance with the IssuanceResolution after the resumption of the execution of the IssuanceResolution.

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