Current report number: 1/2026
Date: 16 January 2026
Legal basis: Current and periodic reports
Subject: Announcement of the Management Board of CI Games SE on convening of an Extraordinary General Meeting of CI Games SE
The Management Board of Cl Games SE with its registered office in Warsaw (the “Company“) acting pursuant to regulations of article 399 § 1 and art. 402¹ art. 402² of the Code of Commercial
Companies, hereby convenes an Extraordinary General Meeting of the company (“EGM”), to be held on February 13, 2026 at 11:00 a.m. in Warsaw at ul. Rondo Daszyńskiego 2B, 26 floor with
the following agenda:
1) opening of the Extraordinary General Meeting,
2) election of the Chairman of the Extraordinary General Meeting,
3) confirmation of the correctness of convening the Extraordinary General Meeting and its capacity to adopt binding resolutions,
4) adoption of the agenda,
5) adoption of resolutions on the appointment of new members of the Supervisory Board,
6) adoption of a resolution on authorizing the Management Board of the Company to increase the share capital within the limits of the authorized capital and authorizing the Management Board to exclude the subscription rights of the existing shareholders of the Company with the consent of the Supervisory Board and amending the Company’s Statute,
7) adoption of a resolution authorizing the Company’s Supervisory Board to establish the consolidated text of the Company’s Articles of Association,
8) free motions,
9) closing of the Extraordinary General Meeting.
Full text of the announcement on the convocation of EGM by the Company’s Management Board along with the proposed agenda, information concerning the date of registration at the EGM, draft
resolutions that will be submitted before the EGM, proxy form and the ballot form for the EGM, information about the shareholder structure are enclosed as attachments thereto.
Detailed legal basis: § 20 clause 1 points 1 and 2 of the Regulation of the Minister of Finance of 6 th June 2025 on current and periodical information provided by issuers of securities and the terms
and conditions for information required by the provisions of law of a non-member state being recognized as equivalent
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.
1. Announcement of the Management Board of CI Games SE on convening the EGM
2. Draft resolutions for the EGM
5. Information on the total number of votes and shares
6. Opinion of the Management Board.
CI Games SE Management Board:
Marek Tymiński – President of the Management Board
