Current report number: 30/2026
Date: 25 August 2026
Legal basis: Current and Periodic Information
Subject: Adoption of the consolidated text of the Statutes of CI Games SE
The Management Board of Cl Games SE with its registered office in Warsaw (the “Company“) with reference to the Company’s current report no. 29/2026 dated 13 August 2026, informs that
on 25 August 2026 the Supervisory Board of the Company adopted a resolution on the adoption of the consolidated text of the statutes of the Company reflecting the amendments resulting from
resolution No. 18/2/2026 of the Annual General Meeting of the Company dated 29 June 2026 regarding the amendment of the content of § 9 section 1 of the Company’s statutes. The
amendment to the statutes was registered on 12 August 2026 by the District Court for the capital city of Warsaw in Warsaw, XIII Commercial Division of the National Court Register Court.
The consolidated text of the Company’s statutes constitutes an appendix to this report.
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.
CI Games SE Management Board:
Marek Tymiński – President of the Management Board
Attachment:
