Current report 16/2026
Date of preparation: 26 March 2026
Subject: Conclusion of agreements for the subscription of shares and payment for series M ordinary bearer shares of the Company.
Legal basis: Art. 17(1) MAR – confidential information.
THIS CURRENT REPORT AND THE INFORMATION CONTAINED HEREIN ARE SUBJECT TO RESTRICTIONS AND ARE NOT INTENDED FOR PUBLICATION, ANNOUNCEMENT,
DISTRIBUTION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN THE TERRITORY OF THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, SOUTH
AFRICA, JAPAN OR OF OTHER COUNTRIES WHERE SUCH PUBLICATION, ANNOUNCEMENT, DISTRIBUTION OR TRANSMISSION WOULD BE UNLAWFUL. FURTHERMORE, THIS CURRENT REPORT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN ANY JURISDICTION. PLEASE REFER TO THE IMPORTANT INFORMATION AT THE END OF THIS CURRENT REPORT.
The Management Board of CI Games SE with its registered office in Warsaw (the “Issuer,” “Company”), with reference to current report No. 13/2026 of 18 March 2026 (the “ABB Commencement Report”) issued by the Company and in connection with CI Games SE Management Board resolution of 18 March 2026 on increasing the Company’s share capital within the limits of the authorized capital by issuing new series M ordinary bearer shares (“Series M Shares”) through a private placement, through a public offering, depriving the existing shareholders of the Company of all preemptive rights in relation to all series M, determining the method of setting the issue price of series M shares, applying for the admission and introduction of series M shares to trading on the regulated market operated by the Warsaw Stock Exchange, establishing the rules for offering, conducting the book-building process, subscription, and acquisition of series M shares, adopting a model agreement for the acquisition of series M shares (subscription agreement for series M shares), consent to the conclusion by CI Games SE of a placement agreement for the purposes of the offering and subscription of series M shares, and amendments to the Company’s Statute (“Issuance Resolution”) and with reference to current report No. 14/2026 of 18 March 2026 (the “ABB Completion Report”) and resolution of the management board of the Company on determining the issue price and final number of series M shares issued by the Company in connection with the increase in share capital within the authorized capital, concluding a price supplement to the placement agreement, and adopting a preliminary list of subscribers, hereby announces that, as a result of the accelerated book-building process, the Company has concluded agreements with selected investors for the subscription of (subscription agreements) 28.000.000 Series M Shares. The issue price per Series M Share was PLN 2.50 (two zlotys and fifty groszy), and the total value of the Series M Shares, understood as the product of the final number of Series M Shares and the issue price, was PLN 70,000,000 (seventy million zlotys). The required cash contributions to cover all subscribed Series M Shares were made in full.
IPOPEMA Securities S.A. and Dom Maklerski INC S.A. acted as managers and joint bookrunners in connection with the Offering and subscription for Series M Shares (the “Managers”). IPOPEMA
Securities S.A. also acts as the settlement agent.
LEGAL DISCLAIMER
This current report has been prepared in accordance with the requirements of Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on
market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, and Article 56(1)(2) of the Act of July 29, 2005, on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
This current report is for informational purposes only and constitutes the fulfillment of the disclosure obligations to which the Company is subject as a public company whose shares are admitted to and traded on the regulated market operated by the WSE and (i) is not made available for the purpose of promoting, directly or indirectly, the acquisition or subscription of the Company’s securities or encouraging, directly or indirectly, their acquisition or subscription, and (ii) does not constitute advertising or promotional material prepared or published by the Company for the purpose of promoting the Company’s securities, their subscription, purchase or offer, or for the purpose of encouraging investors, directly or indirectly, to acquire or subscribe for such securities.
This current report is not an advertisement within the meaning of Article 22 of Regulation (EU) 2017/1129 of the European Parliament and of the Council of June 14, 2017, on the prospectus to be
published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC.
This current report and the information contained herein are not intended for publication, announcement or distribution, directly or indirectly, in the territory of or to the United States of America, Australia, Canada, Japan, South Africa or in other countries where the public dissemination of the information contained in this current report may be subject to restrictions or prohibited by law. The securities referred to in this current report have not been and will not be registered under the U.S. Securities Act of 1933, as amended (U.S. Securities Act of 1933) and may not be offered or sold in the United States of America, except in transactions not subject to the registration requirements of the U.S. Securities Act or pursuant to an exemption from such registration requirements. This current report does not constitute an invitation to underwrite, subscribe for, or otherwise acquire or sell any securities in any jurisdiction.
This current report and the terms described herein may not form the basis for any action by persons other than Eligible Investors or Investors (as defined in the Issuance Resolution). Any investments or investment activities referred to in this current report and the terms and conditions described therein are only relevant to Eligible Investors or Investors. The Managers, apart from any obligations and liabilities that may be imposed on the Managers under applicable law, its affiliates or representatives do not and will not assume any responsibility and make no representations or warranties, express or implied, as to the accuracy or completeness of this current report.
In particular, the Managers shall not be liable to anyone other than the Company in the context of providing protection to their clients or providing advice on the Series M Share offering to entities other than the Company.
The distribution of information about the Series M Shares offering, including this current report, may be restricted by law in certain jurisdictions. Neither the Company nor its affiliates have taken any action that could or is intended to enable the Series M Shares offering to be conducted in any jurisdiction, or to cause any offer or advertising material relating to the Series M Shares, including this current report, to be held or distributed in any jurisdiction where action is required for that purpose.
This current report does not identify or suggest, nor is it intended to identify or suggest, the risks (direct or indirect) that may be associated with an investment in Series M Shares. Any investment decisions regarding the subscription or purchase of Series M Shares in the offering of such shares must be made solely on the basis of publicly available information that has not been independently verified by the Managers.
This current report does not constitute a recommendation regarding an investor’s decision concerning the offer of Series M Shares. Each investor or potential investor should conduct their own research, analysis, and evaluation of publicly available information, including that described in this current report.
