CI Games S.A.

Report Publication Announcement • Nov 9, 2021

Current report No 28/2021Date: 9 November 2021Legal basis:Art.56 section 1 clause 2 of the act on public offering: current andperiodic informationSubject:Announcementof convening of the Extraordinary General Meeting for 6th December 2021

The ManagementBoard of CI Games S.A. with a registered office in Warsaw ("theCompany"), acting on the basis of art. 399 § 1 in association withart. 398 of the C.C.C., hereby convenes the Extraordinary GeneralMeeting of the Company for 6th December, 2021 at 11:00 ("EGM").The EGM will be held in Warsaw, at ul. Rondo Daszyńskiego 2B, 00-843Warsaw.

The full text ofthe announcement of the Management Board of the Company on convening ofthe EGM and the proposed agenda, information on the EGM participationregistration deadline, the text of drafts of resolutions to be submittedto the EGM,  the power of attorney form and the form to exercise thevoting rights during the EGM, constitute appendices to this currentreport.Legalbasis: § 19 section 1 clause 1-2 of the Regulation of the Minister ofFinance of March 29th, 2018 on current and periodical informationprovided by issuers of securities and the terms and conditions forinformation required by the provisions of law of a non-member statebeing recognized as equivalent (Journal of Laws of 2018 item 757).Disclaimer:ThisEnglish language translation may contain certain discrepancies. In caseof any differences between the Polish and the English versions, thePolish version shall prevail.