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CI Games S.A. Share Issue/Capital Change 2026

Mar 18, 2026

5562_rns_2026-03-18_b4d1f9d9-e283-45b3-9705-6b5ef2c2e661.html

Share Issue/Capital Change

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Report Content Current report 14/2026

Date of preparation:18 March 2026

Subject:Completion of the accelerated book-building process aspart of the public offering of new series M bearer shares of theCompany. Determination of the issue price of series M shares of theCompany. Conclusion of a price supplement to the placement agreement.

Legal basis: Art. 17(1) MAR - confidential information.

THIS MATERIAL AND THE INFORMATION CONTAINED HEREIN ARE SUBJECT TORESTRICTIONS AND ARE NOT INTENDED FOR PUBLICATION, ANNOUNCEMENT,DISTRIBUTION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN WHOLE OR INPART, IN THE TERRITORY OF THE UNITED STATES OF AMERICA, AUSTRALIA,CANADA, SOUTH AFRICA, JAPAN OR OF OTHER COUNTRIES WHERE SUCHPUBLICATION, ANNOUNCEMENT, DISTRIBUTION OR TRANSMISSION WOULD BEUNLAWFUL. THIS MATERIAL DOES NOT CONSTITUTE AN OFFER OF SECURITIES INANY JURISDICTION. PLEASE REFER TO THE LEGAL DISCLAIMERS AT THE END OFTHIS MATERIAL.

The Management Board of CI Games SE with its registered office in Warsaw(the "Issuer," "Company"), with reference to current report No. 13/2026of 18 March, 2026 (the "ABB Commencement Report") issued by the Company,announces the completion of the accelerated book-building process (the"Book-Building Process") for the Company's new series M bearer shares("Series M Shares"), issued pursuant to CI Games SE Management Boardresolution No. 1/03/2026 of 18 March 2026 on increasing the Company'sshare capital within the limits of the authorized capital by issuing newseries M ordinary bearer shares through a private placement, through apublic offering, depriving the existing shareholders of the Company ofall preemptive rights in relation to all series M, determining themethod of setting the issue price of series M shares, applying for theadmission and introduction of series M shares to trading on theregulated market operated by the Warsaw Stock Exchange, establishing therules for offering, conducting the book-building process, subscription,and acquisition of series M shares, adopting a model agreement for theacquisition of series M shares (subscription agreement for series Mshares), consent to the conclusion by CI Games SE of a placementagreement for the purposes of the offering and subscription of series Mshares, and amendments to the Company's Statute (the "IssuanceResolution").

After the completion of the Book Building Process on 18 March 2026, andtaking into account its results, the Company's Management Board adoptedResolution No. 2/03/2026 of 18 March 2026 on determining the issue priceand the final number of Series M Shares to be issued by the Company inconnection with the increase in the share capital within the authorisedcapital, the conclusion of a price supplement to the placement agreementand the adoption of a preliminary list of subscribers (the "PriceResolution"). The Supervisory Board of the Company, pursuant to Article446 § 2 of the Act of 15 September 2000 - the Commercial Companies Code,in conjunction with Article 5 and Article 9(1)(c)(ii) of CouncilRegulation (EC) No. 2157/2001 of 8 October 2001 on the Statute for aEuropean Company (SE), expressed in Resolution No. 2026/03/04 of 18March 2026, its consent to the issue price of Series M Shares determinedby the Company's Management Board and the final number of Series MShares offered, as specified in the Price Resolution.

As a result of the Book Building Process:

the issue price of one Series M Share was set at PLN 2.50 (the "IssuePrice"), and

the total number of Series M Shares offered by the Company was set at28,000,000.

In connection with the completion of the Book-Building Process, inaccordance with the Issuance Resolution in connection with the PriceResolution, the Company, on the terms specified in § 10a(1) of theCompany's Articles of Association, the Issuance Resolution and theSubscription Rules (as defined in the ABB Commencement Report), made anoffer to investors to subscribe for a total of 28,000,000 Series MShares at the Issue Price. Today, the Company, acting connection withthe adoption of the Price Resolution and in performance of theprovisions of the Placement Agreement (as defined in the ABBCommencement Report), concluded a price supplement to the PlacementAgreement with the Managers (as defined in the ABB Commencement Report),which indicates that as part of the public offering of Series M Shares,the Company will offer investors a total of 28,000,000 Series M Sharesat the Issue price.

LEGAL DISCLAIMERS

This current report has been prepared in accordance with therequirements of Article 17(1) of Regulation (EU) No. 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(market abuse regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC, and Article 56(1)(2) of the Actof 29 July 2005 on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organized Trading, and PublicCompanies.

This current report is for informational purposes only and constitutesthe fulfillment of the disclosure obligations to which the Company issubject as a public company whose shares are admitted to and traded onthe regulated market operated by the WSE and (i) is not made availablefor the purpose of promoting, directly or indirectly, the acquisition orsubscription of the Company's securities or encouraging, directly orindirectly, their acquisition or subscription, and (ii) does notconstitute advertising or promotional material prepared or published bythe Company for the purpose of promoting the Company's securities, theirsubscription, purchase or offer, or for the purpose of encouraginginvestors, directly or indirectly, to acquire or subscribe for suchsecurities.

This current report is not an advertisement within the meaning ofArticle 22 of Regulation (EU) 2017/1129 of the European Parliament andof the Council of 14 June 2017 on the prospectus to be published whensecurities are offered to the public or admitted to trading on aregulated market, and repealing Directive 2003/71/EC. This currentreport and the information contained herein are not intended forpublication, announcement or distribution, directly or indirectly, inthe territory of or to the United States of America, Australia, Canada,Japan, South Africa or in other countries where the public disseminationof the information contained in this current report may be subject torestrictions or prohibited by law. The securities referred to in thiscurrent report have not been and will not be registered under the U.S.Securities Act of 1933, as amended (U.S.Securities Act of 1933, asamended) and may not be offered or sold in the United States of America,except in transactions not subject to the registration requirements ofthe U.S. Securities Act or pursuant to an exemption from suchregistration requirements. This current report does not constitute aninvitation to underwrite, subscribe for, or otherwise acquire or sellany securities in any jurisdiction.

This current report and the terms described herein may not form thebasis for any action by persons other than Eligible Investors orInvestors. Any investments or investment activities referred to in thiscurrent report and the terms and conditions described therein are onlyrelevant to Eligible Investors or Investors. The Managers, apart fromany obligations and liabilities that may be imposed on the Managersunder applicable law, its affiliates or representatives shall not beliable and shall not make any representations or warranties, express orimplied, as to the accuracy or completeness of this current report.

In particular, the Managers shall not be liable to anyone other than theCompany in the context of providing protection to their clients orproviding advice on the Series M Shares offering to entities other thanthe Company.The distribution of information about the Series M Sharesoffering, including this current report, may be restricted by law incertain jurisdictions. Neither the Company nor its affiliates have takenany action that could or is intended to enable the Series M Sharesoffering to be conducted in any jurisdiction, or to cause any offer oradvertising material relating to Series M Shares, including this currentreport, to be held or distributed in any jurisdiction where action isrequired for that purpose. This current report does not identify orsuggest, nor is it intended to identify or suggest, any risks (direct orindirect) that may be associated with an investment in Series M Shares.Any investment decisions regarding the subscription or purchase ofSeries M Shares in the offering of such shares must be made solely onthe basis of publicly available information that has not beenindependently verified by the Managers. This current report does notconstitute a recommendation regarding an investor's decision regardingthe offering of Series M Shares. Each investor or potential investorshould conduct their own research, analysis, and evaluation of publiclyavailable information, including that described in this current report.