CI Games S.A. — AGM Information 2022

Aug 8, 2022

Current report no:20/2022Date:8th August 2022Legal basis:Current and periodic reportsSubject:_#160;Announcementof the Management Board of CI Games S.A. on convening of anExtraordinary_#160;General Meeting of CI Games S.A.TheManagement Board of CI Games S.A. with a registered office in Warsaw("the Company") acting_#160;pursuant to regulations of article 399 § 1 andart. 402ą art. 402_#178;_#160;of the Code of Commercial_#160;Companies, hereby convenesan Extraordinary General Meeting of the company ("EGM"), to be held on 5September 2022 at 11 AM in Warsaw at ul. Rondo Daszyńskiego 2, CrownePlaza Warsaw - The HUB_#160;building.

Full text of the announcement on the convocation ofEGM by the Company's Management Board_#160;along with the proposed agenda,information concerning the date of registration at the EGM,draft_#160;resolutions that will be submitted before the EGM, proxy form andthe ballot_#160;form for the EGM, information about the shareholder structureare enclosed as attachments thereto.

Detailed legal basis: § 19 clause 1 points 1 and 2 ofthe Regulation of the Minister of Finance of 29th_#160;March 2018 on currentand periodical information provided by issuers of securities and theterms_#160;and conditions for information required by the provisions of lawof a non-member state being_#160;recognized as equivalent.

Disclaimer:_#160;This English language translation maycontain certain discrepancies. In case of any_#160;differences between thePolish and the English versions, the Polish version shall prevail.