CI Games S.A.

AGM Information • Mar 21, 2024

Current report number: 8/2024

Date: 21 March 2024

Legal basis: Current and Periodic Information

Subject: Resolutions taken up by the Annual General Meeting of CI GamesSE on 21 March 2024

The Management Board of CI Games SE with its registered office in Warsaw(the _quot;Company_quot;), provides, as an attachment to this current report, thecontents of the resolutions adopted by the Extraordinary General Meetingof the Company on 21 March 2024, together with the results of voting onindividual resolutions. There were no objections to the resolutionsduring the meeting. The total number of votes represented at thismeeting was 91 822 757, representing 50,19% of the total number of votesat the Company's General Meeting.

Detailed legal basis: § 19(1)(6) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state (Journal of Laws2018, item 757).

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