CI Games S.A.

Regulatory Filings • Jun 28, 2016

2016-06-28 - Current report - 12/2016

The choice of the entity authorized to review thefinancial statements of CI Games S.A. and Capital Group CI Games

Current report no.: 12/2016

Date: 2016-06-28

Issuer's trading name: CI GAMES S.A.

Subject: The choice of the entity authorized toreview the financial statements of CI Games S.A. and Capital Group CIGames

Legal basis: Art. 56 para 1 point 2 of the Act onPublic Offering - current and periodic information

Report content:

The Management Board of CI Games S.A., with itsregistered office in Warsaw ("Company") hereby informs, that today, thatis on June 28, 2016, acting pursuant to the resolution no. 4 of theCompany's Supervisory Board, the Company's Supervisory Board actingpursuant to Art. 25 (2) (g) of the Articles of Association and accordingto applicable laws and the professional standards in this respect, haschosen the entity authorized to review the separate and consolidatedfinancial statements of the Company and the Company's Capital Group forthe years 2016-2018.

The abovementioned entity is company Misters AudytorAdviser sp. z o.o with its registered office in Warsaw (02-520), ul.Wiśniowa 40/5, entered into the Register of Entrepreneurs (KRS) kept bythe District Court for the capital city of Warsaw in Warsaw, 13thCommercial Department of the National Court Register, under the KRSnumber: 0000375656, NIP: 521-359-13-29, REGON: 142757598, entered byresolution no. 4127/59/2011 of National Chamber of Statutory Auditors of17 May 2011 on the list of entities authorized to audit financialstatements under number 3704 ("Auditor").

The subject of the agreement concluded with theAuditor will be: a) the audit of the separate financial statements of CIGames S.A for the first half of 2016, the first half of 2017 and thefirst half of 2018; b) audit of the consolidated financial statements ofthe Capital Group CI Games S.A for the first half of 2016, the firsthalf of 2017 and the first half of 2018; c) audit of the separatefinancial statements of CI Games S.A. for 2016, 2017 and 2018; d) auditof the consolidated financial statements of Capital Group CI Games for2016, 2017 and 2018.The agreement withthe Auditor will be concluded for the time necessary to carry out theabovementioned audits and to prepare the Auditor's opinion on the audits.

The Company has cooperated with the Auditor, whoaudited the separate and consolidated financial statements of theCompany and its Capital Group consecutively for the years 2007, 2008,2009, 2010, 2014 and 2015.

Legal basis: Art. 25 regarding Art. 5 (1) (19) of theregulation of Minster of Finance of 19 February 2009 on current andperiodic information to be submitted by issuers of securities and onconditions for recognizing as equivalent information required by thelaws of a non-Member State

DateFullnamePosition2016-06-28Adam Pieniacki         Memberofthe Issuer's Management Board2016-06-28Monika Rumianek Member of the Issuer's Management Board