CI Games S.A.

AGM Information • Sep 6, 2022

Current Report Number: 29/2022

Date: 5th September 2022Subject:Information on the content of draft resolutions that were put to thevote but were not adopted by the Extraordinary General Meeting onSeptember 5, 2022

The Management Board of CI Games S.A. with itsregistered office in Warsaw (the _quot;Company_quot;) informs that theExtraordinary General Meeting of the Company on September 5, 2022 didnot adopt a resolution with the content proposed by the Chairman of thisGeneral Meeting, as specified in the appendix to this current report.The reason for not adopting this resolution was casting an insufficientnumber of votes in favor of the resolution.Detailedlegal basis:§ 19 (1)(8) of the regulationof the Minister of Finance of 29 March 2018 on current and periodicinformation to be submitted by issuers of securities and on conditionsfor recognizing as equivalent information required by the laws of anon-Member State (Journal of Laws of 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.Appendix: Draft resolutionnot adopted.

Marek Tymiński -_#160;Presidentof the Management Board