CI Games S.A.

AGM Information • Jun 8, 2022

Current report no 15/2022Date:8 June 2022

Legal basis: Art. 56 section 1 item 2 of the Offering Act - current andperiodic information

Subject: Announcement of the Management Board of CIGames 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") with referenceto the current report no. 14/2022, hereby informs about the cancellationof the Annual General Meeting of Shareholders of the Company convened on30 June 2022 at 11.00 am for organizational reasons.

The Management Board of the Company acting pursuantto regulations of article 399 § 1 and art. 402ą art. 402_#178;_#160;of the Code ofCommercial Companies, hereby convenes an Annual General Meeting of thecompany ("AGM"), to be held on 5thJuly2022 at 11 am in Warsaw at ul. Rondo Daszyńskiego 2, Crowne Plaza Warsaw- The Hub building.

Full text of the announcement on the convocation ofAGM by the Company's Management Board along with the proposed agenda,information concerning the date of registration at the AGM, draftresolutions that will be submitted before the AGM along with materials,proxy form and the ballot form for the AGM, information about theshareholder structure are enclosed as attachments thereto.Detailedlegal basis: § 19 clause 1 points 1 and 2 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodicalinformation provided by issuers of securities and the terms andconditions for information required by the provisions of law of anon-member state being recognized as equivalent.