CI Games S.A.

Board/Management Information • Dec 6, 2021

Current report number: 33/2021

Legal basis:Art. 56 section 1 clause 2 of the act on public offering - current andperiodic informationDate:6 December 2021Subject:_#160;Appointmentof a new member of the Supervisory BoardTheManagement Board of CI Games S.A. with a registered office in Warsaw("the Company") hereby informs that today i.e. 6thDecember 2021, the Extraordinary General Meeting of the Company hasappointed Mr. Adam Niewiński to the Company's Supervisory Board for ajoint term of the Supervisory Board, entrusting him with the function ofSupervisory Board Member.Enclosedto this current report the Company is presenting the information aboutthe Supervisory Board Member appointed - his education, qualificationsand previous positions along with a description of the course of hisprofessional career. Mr. Adam Niewiński is not involved in an activitywhich competes with the Company and is not a stakeholder in a companythat competes with the Company. Furthermore, he is not listed in theRegister of Insolvent Debtors maintained pursuant to the Act on theNational Court Register.

Detailed legalbasis: § 5 point 5 and § 10 of the regulation of the Minister of Financeof 29 March 2018 on current and periodic information to be submitted byissuers of securities and on conditions for recognizing as equivalentinformation required by the laws of a non-Member State (Journal of Lawsof 2018, item 757).

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;