Vivid Games S.A. — AGM Information 2021

Sep 1, 2021

TheManagement Board of Vivid Games S.A. (hereinafter referred to as: the"Company", "Issuer"), hereby, acting pursuant to Art. 399 § 1 inconnection with art. 402 (1) § 1 and 2 of the Code of CommercialCompanies (hereinafter referred to as: "CCC"), convenes theExtraordinary General Meeting of Shareholders of VIVID GAMES SA, whichwill be held on September 27th, 2021, at 14: 00 at the Company's seat inBydgoszcz, at ul. Ogińskiego 2 (Preludium building, 4th floor) with thefollowing agenda:

1.Opening of the meeting.

2.Election of the returning committee.

3.Election of the chairman.

4.Confirmation that the General Meeting of Shareholders has been properlyconvened and is capable of adopting resolutions.

5.Adoption of the agenda.

6.Merger of Vivid Games S.A. with the company QUASU Sp. z o.o.

7.Election of members of the Supervisory Board in connection withresignations of pp. Szymon Skiendzielewski and Tomasz Muchalski.

8.Amendments to the Articles of Association of Vivid Games S.A.

9.Approval of the Regulations of the Supervisory Board of Vivid Games S.A.

10.Free applications.

11.Closing of the session.

Shareholdersinterested in participating in the General Meeting, we would like toinform you that only persons who are Company Shareholders sixteen daysbefore the date of the Extraordinary General Meeting (registration datefor participation in the general meeting), i.e. on September 11, 2021,have the right to participate in the EGM of the Company. participationin the general meeting, the shareholder entitled under dematerializedbearer shares should request, not earlier than after the announcement ofthe convening of the general meeting and not later than on the firstworking day after the date of registration of participation in thegeneral meeting, from the entity maintaining the securities account toissue a personal certificate of the right to participation in thegeneral meeting. More information is included in the appendices to thereport and on the Company's website at the address given below.

Informationon the EGM and documents to be considered at the EGM are available onthe Company's website at: http://vividgames.com/IR in the ‘WalneZgromadzenia' tab.

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.