CI Games S.A.

Pre-Annual General Meeting Information • Jun 2, 2023

Current report_#160;number:20/2023

Date:_#160;2June 2023

Legal basis:_#160;Currentand periodic reports

Subject:_#160;Announcementof the Management Board of CI Games SE on convening of an Annual GeneralMeeting of CI Games SE

The Management Board ofCl Games SE with its registered office in Warsaw (the "Company")acting_#160;pursuant to regulations of article 399 § 1 and art. 402ą art.402_#178;_#160;of the Code of Commercial_#160;Companies, hereby convenes an AnnualGeneral Meeting of the company ("AGM"), to be held on 29June 2023 at 9 AM in Warsaw at ul. Rondo Daszyńskiego 2, Crowne PlazaWarsaw - The HUB_#160;building.

Full text of theannouncement on the convocation of AGM by the Company's ManagementBoard_#160;along with the proposed agenda, information concerning the date ofregistration at the AGM, draft_#160;resolutions that will be submitted beforethe AGM, proxy form and the ballot_#160;form for the AGM, information aboutthe shareholder structure are enclosed as attachments thereto.

Detailed legal basis: §19 clause 1 points 1 and 2 of the Regulation of the Minister of Financeof 29thMarch 2018 on current and periodical informationprovided by issuers of securities and the terms_#160;and conditions forinformation required by the provisions of law of a non-member statebeing_#160;recognized as equivalent.

Disclaimer:_#160;This Englishlanguage translation may contain certain discrepancies. In case ofany_#160;differences between the Polish and the English versions, the Polishversion shall prevail.