17/2022 “List of shareholders possessing at least 5% of the votes at Annual General Meeting of CI Games S.A. dated 5 July 2022”

Current report number:  17/2022

Legal basis: Article 70 point 3 of the act on public offering

Date: 5 July 2022

Subject: List of shareholders possessing at least 5% of the votes at Annual General Meeting of CI Games S.A. dated 5 July 2022

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that the following shareholders held at least 5% of the number of votes at the Annual General Meeting of the Company which took place on 5^th July 2022 (“AGM”):

1. Mr. Marek Tymiński, who held 52 663 570 votes at the AGM based on 52 663 570 shares held. This constituted 64.61 % of the number of votes at that AGM and 28.79 % of the total number of votes in the Company;
2. ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 27 345 788 votes at the AGM based on 27 345 788 shares held. This constituted 33.55 % of the number of votes at that AGM and 14.95 % of the total number of votes in the Company.

Legal basis: article 70 point 3 of the Act On Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws, 2021, item 1983).

Disclaimer: This English language translation may contain certain discrepancies. In case of any differences between the Polish and the English versions, the Polish version shall prevail.