CI Games S.A.

Report Publication Announcement • Jun 4, 2022

Current report no 14/2022Date:4June 2022

Legal basis: Art. 56 section 1 item 2 of theOfferings Act current and periodic information

Subject: Announcement of the Management Board of CIGames S.A. on convening of an Annual General Meeting of CI Games S.A.

The Management Board of CI Games S.A. with aregistered office in Warsaw ("the Company") acting pursuant toregulations of article 399 § 1, art. 402ą and art. 402_#178;_#160;of the Code ofCommercial Companies, hereby convenes an Annual General Meeting of thecompany ("AGM"), to be held on 30 June 2022 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.

Detailed legal basis: § 19 clause 1 points 1 and 2 ofthe Regulation of the Minister of Finance of 29thMarch 2018on current and periodical information provided by issuers of securitiesand the terms and conditions for information required by the provisionsof law of a non-member state being recognized as equivalent.

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;