CI Games S.A. — Governance Information 2026

Apr 17, 2026

Report Content Current report number:17/2026

Date:17 April 2026

Legal basis:Current and Periodic Information

Subject: Adoption of the consolidated text of the Statutes of CIGames SE

The Management Board of Cl Games SE with its registered office in Warsaw(the "Company") with reference to the Company's currentreport no. 10/2026 dated February 24, 2026, informs that on April 16,2026 the Supervisory Board of the Company adopted a resolution onadoption the consolidated text of the Company's Statutes reflecting theamendments resulting from resolution No. 5/2/2026 of the ExtraordinaryGeneral Meeting of the Company dated February 13, 2026 registered by theDistrict Court for the capital city of Warsaw in Warsaw, XIII CommercialDivision of the National Court Register Court on February 24, 2026 aswell as amendments resulting from the Management Board's declarationregarding the clarification of the Company's share capital. The contentof the consolidated text of the Company's Statutes is attached to thisreport.

Disclaimer:This English language translation may contain certaindiscrepancies. In case of any differences between the Polish and theEnglish versions, the Polish version shall prevail.