CI Games S.A.

AGM Information • Sep 5, 2022

Currentreport_#160;number:_#160;26/2022

Legalbasis:_#160;Art.56 section 1 clause 2 of the act on public offering - current andperiodic information

Date:_#160;5thSeptember 2022

Subject:_#160;Resolutionstaken up by the Extraordinary General Meeting of CI Games S.A. on 5th_#160;September2022

TheManagement Board of CI Games S.A. with a registered office in Warsaw ("theCompany") hereby attaches to this current report the text ofresolutions taken up by the Extraordiary General Meeting of the Companyon 5th_#160;September 2022 along with the results of voting onindividual resolutions.

Detailedlegal basis:_#160;§19 section 1 clause 6 of the Regulation of the Minister of Finance of 29th_#160;March2018 on current and periodical information provided by issuers ofsecurities and the terms and conditions for information required bylegal provisions of a non-member state recognized as equivalent (Journalof Laws of 2018 item 757).Disclaimer:_#160;ThisEnglish language translation may contain certain discrepancies. In caseof any differences between the Polish and the English versions, thePolish version shall prevail.

Attachments:

Contentof resolutions taken up by CI Games S.A. GM on 5th_#160;September 2022.MarekTymiński - President of the Management Board