CI Games S.A.

AGM Information • Dec 6, 2021

Current report number:_#160;32/2021

Legal basis: Art. 56 section 1clause 2 of the act on public offering - current and periodic information

Date: 6 December 2021

Subject: Resolutions taken up bythe Extraordinary General Meeting of CI Games S.A. on 6thDecember 2021.

The Management Board of CI GamesS.A. with a registered office in Warsaw ("the Company") hereby attachesto this current report the text of resolutions taken up by theExtraordinary General Meeting of the Company on 6thDecember2021.

Detailed legal basis: § 19section 1 clause 6 of the Regulation of the Minister of Finance of March29th, 2018 on current and periodical information provided by issuers ofsecurities and the terms and conditions for information required bylegal provisions of a non-member state recognized as equivalent (Journalof Laws of 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.