Current report number: 17/2026
Date: 17 April 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. 10/2026 dated February 24, 2026, informs that on April
16, 2026 the Supervisory Board of the Company adopted a resolution on adoption the consolidated text
of the Company’s Statutes reflecting the amendments resulting from resolution No. 5/2/2026 of the
Extraordinary General Meeting of the Company dated February 13, 2026 registered by the District Court
for the capital city of Warsaw in Warsaw, XIII Commercial Division of the National Court Register Court
on February 24, 2026 as well as amendments resulting from the Management Board’s declaration
regarding the clarification of the Company’s share capital. The content of the consolidated text of the
Company’s Statutes is attached 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:
