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CI Games S.A.

Pre-Annual General Meeting Information • Jan 31, 2023

5562_rns_2023-01-31_81f0e4b7-aacb-4f87-9c9c-ffa69496fa96.html

Pre-Annual General Meeting Information

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Current report number:_#160;7/2023

Date: 31 January 2023

Legal basis:Currentand Periodic Information

Subject:_#160;Announcement of adjournment of the EGMuntil 8 February 2023

The Management Board of CI Games S.A., with itsregistered office in Warsaw (the _quot;Company_quot;), informed thatExtraordinary General Meeting has adopted Resolution No. 2/1/2023 of 31January 2023 to order an adjournment of the meeting until 8 February2023 at 10:00 am.

Detailed legal basis: § 19(1)(5) of the Regulationof the Minister of Finance of 29 March 2018 on current and periodicinformation provided by issuers of securities and conditions forrecognisingas equivalent information required by the laws of a non-member state(Journal of Laws 2018, item 757).

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