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CI Games S.A.

Board/Management Information • Sep 1, 2022

5562_rns_2022-09-01_bcd85160-15fc-44e6-80a0-6c78cfe66ecc.html

Board/Management Information

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Current report No 24/2022Date:1stSeptember 2022

Subject:_#160;Resignationof a Supervisory Board Member

Legal basis:_#160;Art. 56section 1 clause 2 of the act on public offering: current and periodicinformation

The Management Board of CI Games S.A. with aregistered office in Warsaw ("the Company")hereby informs that today, i.e. 1stSeptember 2022,the Company has received a statement of resignation from the function ofa member of the Supervisory Board made by Mr. GrzegorzLeszczyński_#160;submitted with effect on 5th_#160;September2022, i.e. date of the Company's Extraordinary General Meeting.

The detailed legal basis_#160;§9 in association with § 5 clause 4 of the Regulation of the Minister ofFinance of March 29th, 2018 on current and periodical informationprovided by issuers of securities and the terms and conditions forinformation required by legal provisions of a non-member staterecognized as equivalent (Journal of Laws of 2018 item 757).