CI Games S.A. — Board/Management Information 2021

Nov 16, 2021

Current report number: 30/2021Date: 15 November2021Legal basis:Art. 56 section 1 clause 2 of the act on public offering - current andperiodic informationSubject: Resignationof a Supervisory Board MemberTheManagement Board of CI Games S.A. with a registered office in Warsaw("the Company") hereby informs that today, i.e. 15 November 2021, theCompany has received a statement of resignation from the function of amember of the Supervisory Board made by Mr. Krzysztof Kaczmarczyksubmittedwith effect on 6 December 2021, i.e. date of the Company's ExtraordinaryGeneral Meeting.The detailed legalbasis§ 9 in association with § 5 clause 4of the Regulation of the Minister of Finance of March 29th, 2018 oncurrent and periodical information provided by issuers of securities andthe terms and conditions for information required by legal provisions ofa non-member state recognized as equivalent (Journal of Laws of 2018item 757).

Disclaimer:_#160;ThisEnglish language translation may contain certain discrepancies. In caseof any differences between the Polish and the English versions, thePolish version shall prevail.