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Vivid Games S.A.

Board/Management Information • Jun 7, 2023

5856_rns_2023-06-07_0966ab74-ed87-4622-9a14-dd28e22d6e0d.html

Board/Management Information

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The Management Board of Vivid Games S.A. (hereinafter: _quot;Company_quot;,_quot;Issuer_quot;) informs that on June 7, 2023. The Company's Ordinary GeneralMeeting of Shareholders passed a resolution to appoint Mr. MarcinDuszynski to the Company's Supervisory Board for another five-year termbeginning June 7, 2023._#160;

The curriculum vitae of the appointed member of the Company'sSupervisory Board can be found on the Issuer's website.

Disclaimer: This English translation has been prepared solely for theconvenience of English-speaking readers. Despite all the efforts devotedto this translation, certain discrepancies, omissions or approximationsmay exist. 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.