CI Games S.A.

AGM Information • Feb 8, 2023

Current report number:_#160;8/2023

Date: 8 February 2023

Legal basis:Currentand Periodic Information

Subject:_#160;Resolutions taken up by the ExtraordinaryGeneral Meeting of CI Games S.A. after the adjournment on 8 February 2023

The Management Board of CI Games S.A., with itsregistered office in Warsaw (the _quot;Company_quot;), provides, as anattachment to this current report, the contents of the resolutionsadopted by the Extraordinary General Meeting of the Company held afterthe adjournment on 8 February 2023, together with the results of votingon individual resolutions. There were no objections to the resolutionsduring the meeting. The total number of votes represented at thismeeting was 96 303 582, representing 52,64% of the total number of votesat 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.