CI Games S.A.

Registration Form • Jul 20, 2023

Current report number: 30/2023

Date: 20 July 2023

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

Subject: Adoption of the consolidated text of the Statutes of CI Games SE

The Management Board of Cl Games SE with its registered office in Warsaw(the "Company") with reference to the Company's current report no.27/2023 dated 13 July 2023, informs that on 19 July 2023 the SupervisoryBoard of the Company adopted a resolution on adopting the consolidatedtext of the Company's Statutes taking into account the changes resultingfrom Resolution No. 23/2/2023 of the Annual General Meeting of theCompany dated 29 June 2023 registered by the District Court for thecapital city of Warsaw in Warsaw, XIII Commercial Division of theNational Court Register Court on 13 July 2023. The content of theconsolidated text of the Company's Statutes is attached to this report.

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