CI Games S.A.

Pre-Annual General Meeting Information • Jun 29, 2022

Current report No. 15/2022/K

Date: 29 June 2022

Legal basis: Current and periodic informationSubject:Correction of the current report Announcement of the Management Board ofCI Games S.A. on changing the date of the Annual General Meeting of CIGames S.A.

The Management Board of CI Games S.A. with aregistered office in Warsaw ("the Company") publishes thecorrection of the current report No. 15/2022 of 8 June 2022 on thechange of the date of the Annual General Meeting of CI Games S.A. alongwith attachments. In the attachment to the current report no. 15/2022_quot;Draft resolutions to be taken up by the Annual General Meeting of CIGames S.A. on 5 July 2022_quot; in the justification of the draft resolutionNo. 8/1/2022, the designation of one of the investment objectives wasentered by mistake. In connection with the above, the Company providesthe content of draft resolutions to be adopted by the Annual GeneralMeeting of CI Games S.A. on 5 July 2022 with an appropriate modificationin the content of the justification to draft resolution No. 8/1/2022. Inthe remaining scope, the content of draft resolutions to be adopted bythe Ordinary General Meeting of CI Games S.A. on 5 July 2022 does notchange.

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