CI Games S.A. — AGM Information 2023

Jan 4, 2023

Current report number:_#160;1/2023

Date: 4 January 2023

Legal basis: Current and periodic reports

Subject:_#160;Announcement of the Management Board ofCI Games S.A. on convening of an Extraordinary_#160;General Meeting of CIGames S.A.

The Management Board of CI Games S.A. with aregistered office in Warsaw ("the Company") acting_#160;pursuant toregulations of article 399 § 1 and art. 402ą art. 402_#178;_#160;of the Code ofCommercial_#160;Companies, hereby convenes an Extraordinary General Meetingof the company ("EGM"), to be held on31January 2023 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 29thMarch 2018on current and periodical information provided by issuers of securitiesand the terms_#160;and conditions for information required by the provisionsof law of 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.

Marek Tymiński - President of the Management Board

David Broderick - Vice President of the ManagementBoard