CI GAMES SE (2/2025) Announcement of the Management Board of CI Games SE on convening of an Extraordinary General Meeting of CI Games SE

Current report number: 2/2025

Date: 20 January 2025

Legal basis: Current and periodic reports

Subject: Announcement of the Management Board of CI Games SE on convening of an Extraordinary 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 Extraordinary General Meeting of the company (“EGM”), to be held on 17 February 2025 at 3:00 p.m. in Warsaw at ul. Rondo Daszyńskiego 2B, Crowne Plaza Warsaw – The HUB building with the following agenda:

1. opening of the Extraordinary General Meeting,
2. election of the Chairman of the Extraordinary General Meeting,
3. confirmation of the correctness of convening the Extraordinary General Meeting and its capacity to adopt  binding resolutions,
4. adoption of the agenda,
5. adoption of a resolution on the appointment of a new Member of the Supervisory Board,
6. free motions,
7. closing of the Extraordinary General Meeting.

Full text of the announcement on the convocation of EGM by the Company’s Management Board along with the proposed agenda, information concerning the date of registration at the EGM, draft resolutions that will be submitted before the EGM, proxy form and the ballot form for the EGM, information about the shareholder structure 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

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.

1. Announcement of the Management Board of CI Games SE on convening the EGM
2. Draft resolutions for the EGM
3. Voting form
4. Power of attorney form
5. Information on the total number of votes and shares

CI Games SE Management Board:

Marek Tymiński – President of the Management Board