Proxy Solicitation & Information Statement • Dec 1, 2023
Proxy Solicitation & Information Statement
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Current report number:39/2023
Date:1 December 2023
Legal basis: Article 56(1)(2) of the Public Offering Act -current and periodic information
Subject:Responses to shareholder question asked outside thegeneral meetingThe Management Board of Cl Games SE with itsregistered office in Warsaw (the "Company") informs that on 30 November2023 the Company received from a Shareholder, via e-mail, a request forinformation regarding the Company, submitted outside the general meetingpursuant to Article 428 § 6 of the Commercial Companies Code. TheCompany hereby provides the responses given on 1 December 2023 to thequestion asked by the Shareholder.
Legal basis: § 19 (1) (12) of the Regulation of the Minister of Financedated 29 March 2018 on current and periodic information provided byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.
Disclaimer: This English language translation may contain certaindiscrepancies. In case of any differences between the Polish and theEnglish versions, the Polish version shall prevail.Attachment
Responses to Shareholder question.
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