Current report no. 20/2021
Date: August 17, 2021
Subject: Initiation of the review of strategic options Legal basis: Art. 17 section 1 MAR –
Confidential information.
Contents:
The Managing Board of CI GAMES S.A. (the „Company”) would like to announce that on
August 17, 2021 it made a decision to initiate a review of strategic options for the
Company, supporting further development of the Company’s capital group. The purpose
of the review of strategic options is to select the most favorable way of achieving the
Company’s long-term goal which is Company development based on the existing
strategy of maximizing the value for current and future shareholders. In the course of
the review of strategic options, the Company’s Managing Board will take into
consideration various options, including gaining a strategic sector investor.
In connection with the above, on August 17, 2021 the Company’s Managing Board
signed an agreement with an advisor Drake Star Securities LLC which will support the
Company in the process of reviewing strategic options, including in particular in the
negotiations and selection of a strategic sector investor. As part of the process, selected
entities may be provided with additional information about the Company to the extent
allowed by legal regulations in force. At the same time the Company’s Managing Board
would like to inform that as of today, no decisions were made relating to selection of a
specific option and furthermore, there is no certainty whether and when any such
decision will be made in the future. The Managing Board will be informing publicly about
the course of strategic options review in accordance with legal regulations in force.
Legal basis: art. 17 section 1 in connection with art. 7 section 1 of the Regulation (EU) No
596/2014 of the European Parliament and of the Council of April 16, 2014 on market
abuse (MAR).
Marek Tymiński – President of the Management Board
