CI Games S.A.

AGM Information • Jun 29, 2023

Current report number: 25/2023Date:29 June 2023

Legal basis:Currentand Periodic InformationSubject:_#160;Resolutionstaken up by the Annual General Meeting of CI Games SE on 29 June 2023

The Management Board of CI Games SE with itsregistered office in Warsaw (the _quot;Company_quot;), provides, as anattachment to this current report, the contents of the resolutionsadopted by the Annual General Meeting of the Company on 29 June 2023,together with the results of voting on individual resolutions. Therewere no objections to the resolutions during the meeting. The totalnumber of votes represented at this meeting was89_#160;282501, representing48,80%of the total number of votes at the Company's General Meeting.

Detailed legal basis: § 19(1)(6) of the Regulationof the Minister of Finance of 29 March 2018 on current and periodicinformation provided by issuers of securities and conditions forrecognisingas equivalent information required by the laws of a non-member state(Journal of Laws 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.