Current report number: 23/2023
Date: 9 June 2023
Legal basis: Current and Periodic Information
Subject: Nomination of a candidate for a member of the Supervisory Board of CI Games SE
The Management Board of CI Games S.A. with its registered office in Warsaw the “Company” informs that on 9 June 2023, in connection with the Annual General Meeting of the Company convened for 29 June 2023 as per current report No. 20/2023 on 2 June 2023, the agenda of which provides for the adoption of a resolution on the appointment of the new Supervisory Board Member as per current report No. 22/2023 on 9 June 2023, the Company has received notification from an authorized shareholder submitting candidate for Supervisory Board Member.
Mr. Marek Tymiński, representing at least 5% of the Company’s share capital, proposed the candidacy of Mr. Mike Foley for a new Member of the Supervisory Board of the Company. In the opinion of the shareholder, the extensive experience, competences and professional successes possessed by the candidate is the justification for his election and appointment to the Company’s Supervisory Board.
The CV of Mr. Mike Foley is attached to this current report.
The said candidate agreed to stand as candidate for the Company’s Supervisory Board. According to the statement made by the candidate, he is not a person who conducts activities that would be competitive to the activities of the Company.
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
David Broderick – Vice President of the Management Board#