31/2015 Amendment to the current report no. 31/2015 of September 15, 2015 – concluding a material agreement with QV Software

2015-09-25 – Current report – 31/2015

Amendment to the current report no. 31/2015 of September 15, 2015 – concluding a material agreement with QV Software

Current report no.: 31/2015

Date: 2015-09-25

Issuer’s trading namee of a subsidiary: CI GAMES S.A.

Subject:Amendment to the current report no. 31/2015 of September 15, 2015 – concluding a material agreement with QV Software

Legal basis:Art. 56 para 1 point 2 of the Act on Public Offering – current and periodic

Report content:

With regard to the current report no. 31/2015 of September 15, 2015 (”Report”) the Management Board of CI Games S.A. with its registered seat in Warsaw (”Company”), by way of an amendment specifies, that relevant provisions of the material agreement concluded with QV Software (”Agreement”) are the provisions which state that: – the remuneration of QV Software under the Agreement shall be based on the results of the sale of physical products (a copy of the game); – under the Agreement, the Parties will agree on a plan of promotion and marketing activities concerning the game Sniper Ghost Warrior3 on the territory covered by the Agreement; – the Agreement was concluded for a fixed period, the length of which is calculated as the sum of the period of twelve months of normal distribution of the game and the period of six months of off-sales of the game, starting from the publication date of the Sniper Ghost Warrior3 game on every market covered by the Agreement. At the same time, the Management Board of the Company emphasizes that the contractual reservations stipulated in the Agreement limit the Company with respect to the possibility of disclosure of the relevant provisions of the Agreement. Legal basis: § 5 (1) (3) and § 9 with relation to § 6 (2) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be submitted by issuers of securities and on conditions for recognising as equivalent information required by the laws of a non-Member State.