Vivid Games S.A. — AGM Information 2021

Sep 8, 2021

VividGames S.A. Management Board with its registered office in Bydgoszcz(hereinafter referred to as the "Issuer", "Company") in connection withthe announcement on 01/09/2021 of the convening of the ExtraordinaryGeneral Meeting of Shareholders of the Company (hereinafter: EGM),hereby informs that the Supervisory Board of the Company by resolutionof 8 September 2021 gave a positive opinion on the draft resolutions forthe Extraordinary General Meeting of Shareholders and considered thejustification presented in the draft to be correct.

Draftresolutions of the Extraordinary General Meeting of Shareholders areavailable on the Company's websitehttps://vividgames.com/ir/walne-zgromadzenia/biezace and constitute anappendix to the current ESPI report No. 36/2021.

Disclaimer:This English translation has been prepared solely for the convenience ofEnglish-speaking readers. Despite all the efforts devoted to thistranslation, certain discrepancies, omissions or approximations mayexist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. Vivid Games S.A., itsrepresentatives and employees decline all responsibility in this regard.