CI Games S.A.

Board/Management Information • Nov 9, 2021

Current report No 29/2021Date: 9thNovember 2021

Subject: Submission of a candidate for a member ofthe Supervisory Board of CI Games S.A.Legalbasis: Art. 56 section 1 clause 2 of the act on public offering: currentand periodic information

The Management Board of CI Games S.A. with aregistered office in Warsaw ("the Company"), in order toprovide the shareholders with the possibility of getting familiar withthe candidate prior to the next Extraordinary General Meeting of theCompany, hereby informs that on 9th November, 2021, the Company receiveda letter from the shareholder of the Company Mr. Marek Tymiński,proposing appointment of Mr. Adam Niewiński as a member of theSupervisory Board of the Company.

The candidate has been submitted in association withconvening for 6th December 2021 of the Extraordinary General Meeting ofthe Company, of which the Company informed in the current report 28/2021.

Attached to this report is the recommendation ofcandidate for member of the Supervisory Board of the Company, statementsand a curriculum vitae.

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