CI Games S.A.

Pre-Annual General Meeting Information • Sep 6, 2022

Current Report Number: 28/2022

Date: 5th September 2022

Subject: Information on withdrawal fromconsideration by the Extraordinary General Meeting held on September 5,2022 matters under No. 6 (b), (c), (d), (e),( f) and (g) of the adoptedagenda

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, 2022withdrew from considering the matters covered by point 6 (b), c), d),e), f) and (g) of the adopted agenda, which concerned the followingdraft resolutions:

i)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;on the conversion of the Company into aEuropean company (SE) pursuant to Art. 2 clause 4 and art. 37 of CouncilRegulation (EC) No 2157/2001 of October 8, 2001 on the Statute for aEuropean Company (SE) (Official Journal of the European Union No. 294,p. 1, as amended),

ii)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;on the adoption of the text of theStatutes of CI Games SE,

iii)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;on establishing the rules forremunerating the Members of the Administrative Board of CI Games SE,

iv)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;on the change of the RemunerationPolicy of CI Games S.A., adopted by resolution No. 18/1/2020 of theOrdinary General Meeting of CI Games Spółka Akcyjna with its registeredoffice in Warsaw of July 27, 2020 on the adoption of the remunerationpolicy,

v)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;on the adoption of the new Regulationsof the General Meeting of the Company,

vi)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;on an appointment of a proxy toconclude contracts between the Company and the Members of theAdministrative Board.

The reason for abandoning the vote on theabove-mentioned draft resolutions is the fact that by the date of theExtraordinary General Meeting of the Company on September 5, 2022, theregistration court of the Company did not approve the statutory auditorselectedby the Company for the planned conversion of the Company.

Detailed legal basis:§ 19 (1)(7) of the regulation of the Minister of Finance of 29 March2018 on current and periodic information to be submitted by issuers ofsecurities and on conditions for recognizing as equivalent informationrequired by the laws of a non-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.

Marek Tymiński -_#160;Presidentof the Management Board