CI Games S.A.

Registration Form • Mar 18, 2023

Current report number:_#160;12/2023

Date: 17 March 2023

Legal basis:Currentand Periodic Information

Subject:_#160;Registration of the conversion of CIGAMES S.A. into a European company CI GAMES SE and registration of thestatutes of CI GAMES SE

The Management Board of CI Games SE, with itsregistered office in Warsaw (the _quot;Company_quot;), announces thaton 17 March 2023 has received information about the registration of CIGames SE in the Register of Entrepreneurs of the National Court Registerby the District Court for the Capital City of Warsaw in Warsaw, 13thCommercial Division of the National Court Register (the _quot;ConversionRegistration Date_quot;).

As of the Conversion Registration Date, CI Games S.A.adopted the legal form of a European company and currently operatesunder the name CI Games SE with its registered office in Warsaw at: ul.Rondo Ignacego Daszyńskiego 2B, 00-843 Warsaw, and is registered in theRegister of Entrepreneurs of the National Court Register conducted bythe District Court for Capital City of Warsaw in Warsaw, 13thCommercial Division, under KRS number 0001025884.

The conversion took place under the Terms ofConversion adopted on 23 December 2022 made public on the Company'swebsite and through current report No. 35/2022 dated 28 December 2022.

The conversion into a European company took placepursuant to Article 2(4) and Article 37 of Council Regulation (EC) No.2157/2001 of 8 October 2001 on the Statute for a European Company (SE)(Official Journal of the EU.L No. 294, p. 1 as amended). Resolution No.4/1/2023 on the conversion was adopted by the Extraordinary GeneralMeeting of the Company on 8 February 2023, and made public throughcurrent report No. 8/2023 on 8 February 2023.

The Company's share capital has not changed and isexpressed in Polish zloty and amounts of PLN 1,829,430.15 and is dividedinto 182 943 015 ordinary shares of series A, B, C, D, E, F, G, H and I,with a nominal value of PLN 0.01, entitling to 182 943 015 votes at theCompany's General Meeting. There has been no change in the rights ofshareholders over the shares held in the Company and the Companycontinues to operate as a European company.

The Management Board of the Company announces that,as of the Conversion Registration Date pursuant to Resolution No.5/1/2023 of the Extraordinary General Meeting of 8 February 2023, theprevious wording of the Company's Statutes has been repealed andreplaced by the new wording of the Company's Statutes. Accordingly, theManagement Board of the Company, in the attachment to this report,provides the content of the current Statutes of the Company.

The Management Board of the Company also explainsthat as a result of the adoption of the legal form of a European companyas of the Conversion Registration Date, the changes in the compositionof the Company's bodies, as reported by the Company in current reportNo. 11/2023 on 8 February 2023, became effective.

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