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CI Games S.A. Proxy Solicitation & Information Statement 2023

Dec 1, 2023

5562_rns_2023-12-01_ed157258-f65d-439f-b1fd-bb7225b6c8a2.html

Proxy Solicitation & Information Statement

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Current report number:39/2023

Date:1 December 2023

Legal basis: Article 56(1)(2) of the Public Offering Act -current and periodic information

Subject:Responses to shareholder question asked outside thegeneral meetingThe Management Board of Cl Games SE with itsregistered office in Warsaw (the "Company") informs that on 30 November2023 the Company received from a Shareholder, via e-mail, a request forinformation regarding the Company, submitted outside the general meetingpursuant to Article 428 § 6 of the Commercial Companies Code. TheCompany hereby provides the responses given on 1 December 2023 to thequestion asked by the Shareholder.

Legal basis: § 19 (1) (12) of the Regulation of the Minister of Financedated 29 March 2018 on current and periodic information provided byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.

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

Responses to Shareholder question.