CI Games S.A.

Related Party Transaction • May 20, 2016

Current report no. 9/2016Concludinga material agreement between CI Games USA, Inc. and Elbo, Inc., andPolaford Ltd.

The Management Board of the Company CI Games S.A.with its registered seat in Warsaw ("Issuer", "Company") hereby informsthat today, that is on May 20, 2016, CI Games USA Inc. with itsregistered seat in Delaware, USA - Issuer's subsidiary, concluded withthe company Elbo, Inc., with its registered seat in Delaware, USA, andPolaford Limited with its registered seat in Dublin, Irealand (jointly:"Customer"), the trilateral agreement for publishing services("Agreement").

Based on the Agreement, CI Games USA will beproviding certain services including publishing physical video games forMicrosoft Xbox One, manufactured at the Customer's request byMicrosoft-authorized replicators selected by Customer, and subsequentlysold by Customer through Internet distribution and in certain retaillocations including Customer controlled retail locations.Thesaid cooperation between the Parties on the basis of the Agreementcovers the area of the United States and the rest of the world.

The remaining material provisions of the Agreementare as follows: the CI Games USA's remuneration was established as amargin based on sales of physical copies; the Agreement has beenconcluded for a definite period of time, from the date of its conclusionuntil May 30, 2017 with automatic renewal for a further year, unlesseither Party to this Agreement terminates it earlier.

The remaining provisions of the Agreement do notdeviate from the provisions of similar agreements concluded in marketconditions.

At the same time, the Issuer's Management Boardinforms that the obligation of confidentiality stipulated in theAgreement limits the Company's ability to inform about the content ofthe Agreement, including its material provisions.TheAgreement has been considered significant on the date of its conclusion,as the value of the subject of the Agreement amounts to at least 10% ofthe equity of the Issuer.

Legal basis: §9 regarding §5 (1) (3) of theregulation of the Minister 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.Marek Tymiński -President of the Issuer's Management Board