CI Games S.A.

Declaration of Voting Results & Voting Rights Announcements • Sep 6, 2022

Current report number: 30/2022

Legal basis: Article 70 point 3 of the act on publicoffering

Date: 6 September 2022

Subject: List of shareholders possessing at least 5%of the votes at Extraordinary General Meeting of CI Games S.A. dated 5September 2022

The Management Board of CI Games S.A. with aregistered office in Warsaw (the "Company") hereby informs that thefollowing shareholders held at least 5% of the number of votes at theExtraordinary General Meeting of the Company which took place on 5thSeptember 2022 ("EGM"):

Mr. Marek Tymiński, who held 53 083 570 votes at theEGM based on 53 083 570 shares held. This constituted 54.48 % of thenumber of votes at that EGM and 29.02 % of the total number of votes inthe Company;ACTIVE OWNERSHIP FUNDSICAV-FIS SCS with a registered office in Luxembourg, who held 36 568931 votes at the EGM based on 36 568 931 shares held. This constituted37.53 % of the number of votes at that EGM and 19.99 % of the totalnumber of votes in the Company:

Mr. Mirosław Czarnik, who held 6_#160;027 500 votes at theEGM based on 6_#160;027 500 shares held. This constituted 6.19 % of thenumber of votes at that EGM and 3.29 % of the total number of votes inthe Company.

Legal basis:article70 point 3 of the Act on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organized Trading and PublicCompanies (Journal of Laws, 2021, item 1983).

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

Marek Tymiński - President of the Management Board