CI Games S.A.

Pre-Annual General Meeting Information • Jun 11, 2023

Current Report No._#160; 22/20239June 2023

Current and periodic information

Subject: Shareholder's request to put certainmatters on the agenda of the Annual General Meeting of CI Games SE andsubmitted draft resolutions

The Management Board of CI Games SE with itsregistered office in Warsaw (the _quot;Company_quot;), in reference to the currentreport No. 20/2023 of June 2, 2023, informs about receiving on 7 June2023, under Art. 401 § 1 of the Commercial Companies Code, from Mr.Marek Tymiński, that is a shareholder representing at least onetwentieth of the Company's share capital, i.e. holding 53 083 570 sharesin the Company's share capital, which constitutes 29.02% of the totalnumber of votes at the General Meeting of the Company, a request to putcertain matters on the agenda of the Ordinary General Meeting of theCompany convened for June 29, 2023 (the _quot;Request_quot;).

The Request concerns the inclusion in agenda item 9of four new items (i.e. points j to m) on the following issues:

a)_#160;_#160;_#160;_#160;_#160;_#160;a)appointment of a Member of theSupervisory Board of CI Games SE,

b)_#160;_#160;_#160;_#160;_#160;b)establishing an incentive programaddressed to key employees and associates of the CI Games Capital Group,including Members of the Management Board of CI Games SE,

c)_#160;_#160;_#160;_#160;_#160;_#160;c)issue of series D subscription warrantswith the right to subscribe for series K shares with the exclusion ofthe pre-emptive rights of the existing shareholders, conditionalincrease of the Company's share capital with the exclusion of thepre-emptive rights of the existing shareholders, amendment of theCompany's Articles of Association and consent to registration of seriesD subscription warrants and series K shares in the National Depositoryfor Securities and applying for admission and introduction of series Kshares to trading on the market regulated by the Warsaw Stock Exchange,

d)_#160;_#160;_#160;_#160;_#160;d)issue of convertible bonds,deprivation of the Company's shareholders' pre-emptive rights to seriesF convertible bonds, conditional increase of the Company's sharecapital, deprivation of the pre-emptive right of series L shares in fulland amendment of the Company's Articles of Association.

In connection with the Request, the agenda of theAnnual General Meeting of the Company convened for June 29, 2023, aftersupplementing the above-mentioned matters, is as follows:

1) Opening of the Annual General Meeting,

2) Election of the Chairman of the Annual GeneralMeeting,

3) Confirmation of the correctness of conveningthe Annual General Meeting and its ability to adopt binding resolutions,

4)Adoption ofthe agenda,

5) Consideration of the report of the ManagementBoard of CI Games SE on the activities of CI Games SE for 2022,consideration of the financial statements of CI Games SE for the yearended 31 December 2022 and the Management Board's motion regarding thedisposal of the profit generated by CI Games SE in 2022,

6) Consideration of the report of the ManagementBoard of CI Games SE on the activities of the CI Games Capital Group for2022 and the consolidated financial statements of the CI Games CapitalGroup for the year ended December 31, 2022,

7) Consideration of the report of the SupervisoryBoard of CI Games SE containing the results of the evaluation of: thefinancial statements of CI Games SE for the year ended 31 December 2022,the Management Board's report on the activities of CI Games SE for 2022,the Management Board's motion regarding the disposal of the profitgenerated by CI Games SE in 2022 and the report on the activities of theSupervisory Board as a body of CI Games SE in 2022,

8) Consideration of the report of the SupervisoryBoard of CI Games SE on the remuneration of Members of the ManagementBoard and Supervisory Board of CI Games SE for the financial year 2022together with the report of an independent statutory auditor regardingthis report,

9) Adoption of resolutions on:

a) approving the report of the Management Board ofCI Games SE on the activities of CI Games SE for 2022

b) approval of the financial statements of CIGames SE for the year ended 31 December 2022,

c) approval of the report of the Management Boardof CI Games SE on the activities of the CI Games Capital Group for 2022,

d) approval of the consolidated financialstatements of the CI Games Capital Group for the year ended 31 December2022

e) approving the report of the Supervisory Boardof CI Games SE on its activities for 2022

f)regulation ofthe profit generated by CI Games SE in 2022

g) granting discharge to the Members of theManagement Board of CI Games SE for the performance of their duties in2022

h) granting discharge to the Members of theSupervisory Board of CI Games SE for the performance of their duties in2022

i) express an opinion on the report of theSupervisory Board of CI Games SE on the remuneration of Members of theManagement Board and Supervisory Board of CI Games SE for the financialyear 2022

j) appointment of a Member of the SupervisoryBoard of CI Games SE,

k)establishingan incentive program addressed to key employees and associates of the CIGames Capital Group, including Members of the Management Board of CIGames SE,

l) issue of series D subscription warrants withthe right to subscribe for series K shares with the exclusion of thepre-emptive rights of the existing shareholders, conditional increase ofthe Company's share capital with the exclusion of the pre-emptive rightsof existing shareholders, amendment of the Company's Articles ofAssociation and consent to registration of series D subscriptionwarrants and series K shares in the National Depository for Securitiesand applying for admission and introduction of series K shares totrading on the market regulated by the Warsaw Stock Exchange,

m) issue of convertible bonds, deprivation of theCompany's shareholders' pre-emptive rights to series F convertiblebonds, conditional increase of the Company's share capital, deprivationof the pre-emptive right of the Company's shareholders of series Lshares in their entirety and amendments to the Company's Articles ofAssociation,

10) Free motions

11) Closing of the Annual General Meeting.

In connection with the Request, the above-mentionedshareholder also presented draft relevant resolutions of the OrdinaryGeneral Meeting of the Company with respect to the added sub-items ofthe agenda, the content of which is attached to this report.

Detailed legal basis: §19 (1)(3) and (4) of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information published by issuers of securities and conditionsfor recognising as equivalent information required by the laws of anon-member state (Journal of Laws of 2018, item 757).

Marek Tymiński - President of the Management Board

David Broderick - Vice-President of the ManagementBoard

Disclaimer:_#160;This English language translation maycontain certain discrepancies. In case of any_#160;differences between thePolish and the English versions, the Polish version shall prevail.