Current report number: 15/2025
Date: 21 May 2025
Legal basis: Current and periodic reports
Subject: Announcement of the Management Board of CI Games SE on convening of an Annual 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 Annual General Meeting of the company (“AGM”), to be held on 18 June 2025 at 11.00 AM in Warsaw (00-843) at ul. Rondo Daszyńskiego 2B, 26 floor.
Full text of the announcement on the convocation of AGM by the Company’s Management Board along with the proposed agenda, information concerning the date of registration at the
AGM, draft resolutions that will be submitted before the AGM, proxy form and the ballot form for the AGM, information about the shareholder structure and documents presented to the AGM are
enclosed as attachments thereto.
Detailed legal basis: § 19 clause 1 points 1 and 2 of the Regulation of the Minister of Finance of 29th March 2018 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.
2. Draft resolutions to be adopted by the Annual General Meeting of CI Games SE on 18 June 2025,
4. Report of the Supervisory Board of CI Games SE on its activities in 2024,
8. Form of proxy for the Annual General Meeting of CI Games SE on 18 June 2025,
9. Information on the total number of votes and shares.
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
