CI Games S.A.

Delisting Announcement • Feb 8, 2023

Currentreport number: 10/2023

Legalbasis:Currentand periodic information

Date:8 February 2023

Subject:Informationthat the Extraordinary General Meeting held after the adjournment on 8February 2023 did not consider matters covered by items 6(f) and 6(g) ofthe planned agenda

TheManagement Board of CI Games S.A. with its registered office in Warsaw(the _quot;Company_quot;) announces that the Extraordinary General Meeting of theCompany convened on 31 January 2023 and continued after adjournment on 8February 2023 waived consideration of the matters covered by items 6(f)and 6(g) of the planned agenda, which concerned the following draftresolutions:

a)on the appointment of a member of the Supervisory Board of the Company,

b)on the dismissal of a member of the Supervisory Board of the Company,

Thereason for not voting on the above-mentioned draft resolutions is therequest of the attorney of shareholder Marek Tyminski to remove theseitems from the agenda. No one present objected to the removal of the twoitems indicated from the agenda.

Detailedlegal basis: § 19(1)(7) of the Regulation of the Minister of Finance of29 March 2018 on current and periodic information provided by issuers ofsecurities and conditions forrecognisingas equivalent information required by the laws of a non-member state(Journal of Laws 2018, item 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.