CI Games S.A.

AGM Information • Mar 21, 2024

Current report number:9/2024Legal basis:Article70 point 3 of the act on public offeringDate:21 March2024Subject:List of shareholders holding at least 5% ofthe number of votes at the Annual General Meeting of CI Games SEconvened for 21 June 2024The Management Board of CI Games SEwith a registered office in Warsaw (the "Company") hereby informs thatat the Extraordinary General Meeting of the Company convened on 21 March2024 ("EGM") the shareholders holding more than 5% of the votes were:

1. Mr. Marek Tymiński, who held 53 083 570 votes at the EGM based on 53083 570 shares held. This constituted 57,81% of the number of votes atthat EGM and 29,02% of the total number of votes in the Company;

2. ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office inLuxembourg, who held 36 618 931 votes at the EGM based on 36 618 931shares held. This constituted 39,88 % of the number of votes at that EGMand 20,02 % of the total number of votes in the Company. Disclaimer:This English language translation may contain certain discrepancies. Incase of any differences between the Polish and the English versions, thePolish version shall prevail.