CI Games S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2023

Current report number:_#160;6/2023

Date: 31 January 2023

Legal basis:Currentand Periodic Information

Subject:_#160;Resolutions taken up by the ExtraordinaryGeneral Meeting of CI Games S.A. on 31 January 2023

The Management Board of CI Games S.A., with itsregistered office in Warsaw (the _quot;Company_quot;), provides, as anattachment to this current report, the contents of the resolutionsadopted by the Extraordinary General Meeting of the Company on 31January 2023, together with the results of voting on individualresolutions. There were no objections to the resolutions during themeeting. The total number of votes represented at this meeting was 90802 501, representing 49.63% of the total number of votes at theCompany's General Meeting.

Detailed legal basis: § 19(1)(6) of the Regulationof the Minister of Finance of 29 March 2018 on current and periodicinformation provided by issuers of securities and conditions forrecognisingas equivalent information required by the laws of a non-member state(Journal of Laws 2018, item 757).

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