Current report number: 15/2025 K
Date: 11 June 2025
Legal basis: Current and periodic reports
Subject: Correction of current report no. 15/2025 regarding the announcement of the Management Board of CI Games SE on convening of an Annual General Meeting of CI Games SE
The Management Board of CI Games SE with its registered office in Warsaw (the “Company”) hereby publishes a correction to current report no. 15/2025 dated May 21, 2025 concerning the announcement on convening of the Annual General Meeting of Shareholders of the Company (the “AGM”) on June 18, 2025. The purpose of the correction is to supplement the draft resolutions
submitted for voting at the AGM with resolution no. 18/2/2025 on the appointment of a member of the Supervisory Board, which was not included in the appendix to the current report no.
15/2025 dated May 21, 2025. The Company hereby attaches to this report the updated content of the draft resolutions for the AGM and a form for exercising voting rights at the AGM. In the remaining scope, the content of current report no. 15/2025 remains unchanged.
Disclaimer: This English translation may contain certain discrepancies. In the event of any discrepancy between the Polish and English versions, the Polish version shall prevail.
CI Games SE Management Board:
Marek Tymiński – President of the Management Board
