CI Games S.A.

Board/Management Information • Jan 26, 2023

Current report No 4/2023

Date: 26 January 2023

Legal basis:_#160;Currentand Periodic Information

Subject:_#160;Submissionof candidates for members of the Supervisory Board of CI Games SE

The Management Board of CI Games S.A. with itsregistered office in Warsaw ("Company") informs that on 26January 2023, in connection with the Extraordinary General Meeting ofthe Company convened for 31 January 2023 (as per current report No.1/2023 on 4 January 2023), the agenda of which provides for the adoptionof a resolution on the conversion of the Company into a European company(SE) including the determination of composition of first SupervisoryBoard, the Company has received notifications from authorisedshareholders submitting candidates for Supervisory Board members:

a)_#160;_#160;_#160;_#160;_#160;_#160;Mr. Marek Tymiński,representing at least 5% of the Company's share capital, proposed thatthe first Supervisory Board should include Mr. Artur Osuchowski andcurrent members of the Supervisory Board Mr. Marcin Garliński, Mr. AdamNiewiński, Mr. Jeremy M J Lewis. In the opinion of the shareholder, theextensive experience, competences and professional successes possessedby these candidates is the justification for their election andappointment to the Company's Supervisory Board. Mr. Marcin Garliński andMr. Adam Niewiński were also members of the Supervisory Board of theCompany in 2021, when the Company reported record financial results.

b)_#160;_#160;_#160;_#160;_#160;Active Ownership Fund SICAV-FIS SCS,representing at least 5% of the Company's share capital, nominated MrFlorian Schuhbauer as a member of the first Supervisory Board. In theopinion of the Shareholder, the candidate's professional experience isthe best justification for his election as a member of the Company'sSupervisory Board.

Professional CVs of the above-mentioned candidates,who are currently members of the Company's Supervisory Board, can befound on the Company's website, in the section:https://www.cigames.com/en/investor-relations/management-and-supervisory-board/.The CVs of Artur Osuchowski and Florian Schuhbauer are attached to thisreport.

All the candidates agreed to stand as candidates forthe Company's Supervisory Board. According to the statements made by thecandidates, these persons do not conduct activities that would becompetitive to the activities of the Company.

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