CI Games S.A.

Pre-Annual General Meeting Information • Jun 29, 2023

Currentreport number: 26/2023

Legalbasis: Article 70 point 3 of the act on public offering

Date:29 June 2023

Subject:List ofshareholders holding at least 5% of the number of votes at the AnnualGeneral Meeting of CI Games SE convened for 29 June 2023

The Management Board of CI GamesSE with a registered office in Warsaw (the "Company")hereby informs that at the Annual General Meeting of the Companyconvened on 29 June 2023 ("AGM") the shareholders holdingmore than 5% of the votes were:

1._#160;_#160;_#160;_#160;_#160;Mr.Marek Tymiński, who held 52_#160;663_#160;570 votes at the AGMbased on 52_#160;663_#160;570 shares held. This constituted58,98%of the number of votes at that AGM and 28,79 % of the total number ofvotes in the Company;

2._#160;_#160;_#160;_#160;ACTIVEOWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, whoheld 36_#160;618_#160;931 votes at the AGM based on 36 618_#160;931 shares held. Thisconstituted41,01%of the number of votes at that AGM and 20,02 % of the total number ofvotes in the Company.

Disclaimer:_#160;ThisEnglish language translation may contain certain discrepancies. In caseof any differences between the Polish and the English versions, thePolish version shall prevail.