CI Games S.A.

Pre-Annual General Meeting Information • Aug 17, 2017

Current report no. 49/2017

August 17, 2017

Current and periodic information

Announcement of the Management Board of CI Games S.A. onconvening the Extraordinary General Meeting

The Management Board of CI Games S.A. with its registered office inWarsaw ("Company"), pursuant to the regulations of Article 399 § 1and in connection with Article 398 of Code of Commercial Companies,hereby convenes the Extraordinary General Meeting of Shareholders onSeptember 14, 2017 at 12:00 p.m. ("EGM"). The EGM session will takeplace in Warsaw at ul. Puławska 182, in the IO-1 building.

The full content of the announcement of the Company's ManagementBoard on convening EGM together with the proposed agenda,information on the date of registration of the participation in theEGM, drafts of resolutions to be submitted at EGM, proxy form aswell as form to exercise the right to vote at EGM are attached tothis current report.

Legal basis: Article 56(1)(2) of the Act on Public Offering -current and periodic information

Maciej Nowotny- Member of the Issuer's Management BoardMonikaRumianek - Member of the Issuer's Management Board

Attatchements to the 49/2017 current report areavailable below:

- Form to exercise the right to vote at EGM convened on September14, 2017- Proxy form- Announcement of the Company'sManagement Board on convening EGM- Proposal agenda of EGMconvened on September 14, 2017