CI Games S.A. — Proxy Solicitation & Information Statement 2026

Jun 1, 2026

Report Content Current report number: 22/2026

Date:1 June 2026

Legal basis:Current and periodic information

Subject:Announcement of the Management Board of CI Games SE onconvening of an Annual General Meeting of CI Games SE

The Management Board of Cl Games SE with its registered office in Warsaw(the "Company") acting pursuant to regulations of article 399 § 1 andart. 402ą art. 402 of the Code of Commercial Companies, hereby convenesan Annual General Meeting of the Company ("AGM"), to be held on 29 June2026 at 11.00 AM in Warsaw (00-843) at ul. Rondo Daszyńskiego 2B, 26floor.

Full text of the announcement on the convocation of AGM by the Company'sManagement Board along with the proposed agenda, information concerningthe date of registration at the AGM, draft resolutions that will besubmitted before the AGM, proxy form and the ballot form for the AGM,information about the shareholder structure and documents presented tothe AGM are enclosed as attachments thereto.

Detailed legal basis:§ 20 clause 1 points 1 and 2 of theRegulation of the Minister of Finance of 6th June 2025 on current andperiodical information provided by issuers of securities and the termsand conditions for information required by the provisions of law of anon-member state being recognized as equivalent.