CI Games S.A.

Governance Information • Jul 28, 2022

Current reportnumber:18/2022

Date:28th_#160;July 2022

Legal basis:_#160;Art. 17section 1 of MAR - inside information

Subject: Intent to transform CI Games S.A. into a European Company (SE)

The Management Board of CI Games S.A. with itsregistered office in Warsaw (the _quot;Company_quot;) informs about the adoptionon 28th_#160;2022 ofthe intention to transform the Company into a European company (_quot;SE_quot;;the _quot;Converted Company_quot;). The conversion into an SE is aimed atfacilitating access to a wider and more diversified investor base aswell as Company's operation in the conditions of listing of theCompany's shares on two markets, i.e.: on the regulated market operatedby the Warsaw Stock Exchange and on the market operated by the LondonStock Exchange (LSE) in the case of the dual listing (the _quot;Conversion_quot;).The Company informed about the potential intention to carry out the duallisting process in the current report No. 6/2022 of March 2, 2022.

The Management Board of the Company aims to proceedthe Conversion pursuant to Articles 2(4) and (37) of Council Regulation(EC) No 2157/2001 of 8 October 2001 on the Statute for a EuropeanCompany (OJ L No. 294, p. 1, as amended). This process will take placethrough the Conversion of the Company, as a company that has had asubsidiary for over two years, subject to the law of another MemberState of the European Union, i.e. CI Games Mediterranean Projects SLwith its registered office in Barcelona, into a SE.

The Conversion in the said mode seeks to amend theCompany's legal structure in order to better position it for operatingacross multiple jurisdictions.

The Conversion_#160;willnot change the Company's strategy, relationships with third parties orchange the ownership structure of the Company's shares. In connectionwith the Conversion, no new shares of the Company will be issued oracquired. On the date of registration of the Conversion in the Registerof Entrepreneurs of the National Court Register by the Company'sregistry court, the existing shareholders of the Company willautomatically become shareholders of the Converted Company.

In further current reports, the Company will providethe full content of the shareholders notification on the Conversion,required in accordance with Commercial Companies Code, and will informabout convening a general meeting to which the Draft Terms ofConversion, draft Statutes of the Converted Company together with draftresolutions regarding the planned Conversion of the Company shall besubmitted.

The Management Board of the Company also informs thatthe information required by law regarding the planned Conversion,including the raft terms of Conversion and other documents published bythe Company in connection with the Conversion, will be posted andavailable on the Company's website, in a separate place, at the addresswww.cigames.com.

Legal basis:_#160;Article17 Section 1 in connection with article 7 Section 1 of Regulation (EU)No. 596/2014 of the European Parliament and of the Council of 16 April2014 on Market Abuse (MAR).

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