Date of preparation: 18 May 2026
Subject: Registration of a share capital increase and amendments to the articles of association of the Company.
Legal basis: Article 56(1)(2) of the Public Offering Act – current and periodic reports
The Management Board of CI Games SE with its registered office in Warsaw (the “Company”) hereby announces that on 18 May 2026 it has received information that the District Court for the capital city of Warsaw in Warsaw, made an entry in the register of entrepreneurs kept for the Company of the amendment of the articles of association of the Company, including the increase of the Company’s share capital from the amount of PLN 1,908,248.80 (one million nine hundred and eight thousand two hundred and forty-eight zlotys and eighty groszy) up to PLN 2,188,248.80 (two million one hundred and eighty- eight thousand two hundred and forty-eight zlotys and eighty groszy) through the issue of 28,000,000 (twenty-eight million) series M ordinary bearer shares of the Company with a nominal value of PLN 0.01 each (the “Registration”) issued pursuant to a resolution dated 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 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 (the “Issue Resolution”).
As at the date of this current report, the total number of votes attached to all the shares issued by the Company (after the Registration) is 218,824,880 (two hundred eighteen million eight hundred twenty- four thousand eight hundred eighty) with the share capital being represented by 218,824,880 (two hundred eighteen million eight hundred twenty-four thousand eight hundred eighty) shares in the
Company with the nominal value of PLN 0.01 (one grosz) each, including:
a. 100,000,000 (one hundred million) ordinary bearer shares of series A, numbered from 0000000001 to 100000000, with a nominal value of PLN 0.01 (one grosz) per share;
b. 400,000 (four hundred thousand) Series B ordinary bearer shares with a nominal value of PLN 0.01 (one grosz) per share;
c. 25,000,000 (twenty-five million) Series C ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
d. 1,100,000 (one million one hundred thousand) Series D ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
e. 12,649,990 (twelve million six hundred and forty-nine thousand nine hundred and ninety) Series E ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
f. 960,000 (nine hundred and sixty thousand) Series F ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
g. 11,000,000 (eleven million) Series G ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
h. 10,833,025 (ten million eight hundred and thirty-three thousand and twenty- five) ordinary bearer shares of series H, with a nominal value of PLN 0.01 (one grosz) per share;
i. 21,000,000 (twenty-one million) Series I ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
j. 7,881,865 (seven million eight hundred and eighty-one thousand eight hundred and sixty-five) Series J ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share; and
k. 28,000,000 (twenty-eight million) Series M ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share.
The Management Board of the Company presents below the amendments introduced to the articles of association of the Company.
Wording of the amended sections of the Company’s articles of association after the Registration:
Ҥ 10.
1 The Company’s share capital amounts to PLN 2,188,248.80 (two million one hundred and eighty-eight thousand two hundred and forty-eight zlotys and eighty groszy) and shall be divided into:
a. 100,000,000 (one hundred million) ordinary bearer shares of series A, numbered from 0000000001 to 100000000, with a nominal value of PLN 0.01 (one grosz) per share;
b. 400,000 (four hundred thousand) Series B ordinary bearer shares with a nominal value of PLN 0.01 (one grosz) per share;
c. 25,000,000 (twenty-five million) Series C ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
d. 1,100,000 (one million one hundred thousand) Series D ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
e. 12,649,990 (twelve million six hundred and forty-nine thousand nine hundred and ninety) Series E ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
f. 960,000 (nine hundred and sixty thousand) Series F ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
g. 11,000,000 (eleven million) Series G ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
h. 10,833,025 (ten million eight hundred and thirty-three thousand and twenty-five) ordinary bearer shares of series H, with a nominal value of PLN 0.01 (one grosz) per share;
i. 21,000,000 (twenty-one million) Series I ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share;
j. 7,881,865 (seven million eight hundred and eighty-one thousand eight hundred and sixty-five) Series J ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share; and
k. 28,000,000 (twenty-eight million) Series M ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) per share.
2. The Company may issue debt securities, including bonds convertible into shares and bonds with priority rights.”
A consolidated text of the articles of association of the Company incorporating the above amendments was published in Current Report No. 17/2026 dated April 17, 2026.
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.
Marek Tymiński – President do the Management Board
