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CI Games S.A.

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

5562_rns_2022-07-06_5d503480-2728-4e1e-8d90-7dc7b56f37a0.html

Declaration of Voting Results & Voting Rights Announcements

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Current report number:17/2022Legalbasis:Article 70 point 3 of the act onpublic offeringDate:5 July 2022Subject:List of shareholders possessing at least 5% of the votes at AnnualGeneral Meeting of CI Games S.A. dated 5 July 2022

The Management Board of CI Games S.A. with aregistered office in Warsaw ("the Company") hereby informsthat the following shareholders held at least 5% of the number of votesat the Annual General Meeting of the Company which took place on 5thJuly 2022 ("AGM"):

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_#160;1983).Disclaimer:_#160;ThisEnglish language translation may contain certain discrepancies. In caseof any differences between the Polish and the English versions, thePolish version shall prevail._#160;