CI GAMES SE (23/2024) Announcement of the Management Board of CI Games SE on convening of an Annual General Meeting of CI Games SE

Current report number: 23/2024

Date: 10 May 2024

Legal basis: Current and periodic reports

Subject: Announcement of the Management Board of CI Games SE on convening of an Annual 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 Annual General Meeting of the company (“AGM”), to be held on 6 June 2024 at 11:00 AM in Warsaw (00-420) at Szara 10.

Full text of the announcement on the convocation of AGM by the Company’s Management Board along with the proposed agenda, information concerning the date of registration at the AGM, draft resolutions that will be submitted before the AGM, proxy form and the ballot form for the AGM, 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 29^th 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.

CI Games SE Management Board:

Marek Tymiński – President of the Management Board

Attachments:

1. Announcement of CI Games SE Management Board on convening of an Annual General Meeting for 6 June 2024,
2. Draft resolutions to be taken up by the Annual General Meeting of CI Games SE on 6 June 2024,
3. Motion of Management Board of CI Games SE on the allocation of profits generated in the fiscal year 2023,
4. Report of CI Games SE Supervisory Board on activities in the year 2023,
5. Report of CI Games SE Supervisory Board on the compensation of Management Board and Supervisory Board members of CI Games SE for 2023,
6. Independent auditor’s report on remuneration report of Management Board and Supervisory Board of the CI Games SE for the year 2023,
7. Ballot form to execute the voting rights at the AGM of CI Games SE on 6 June 2024,
8. Proxy form for CI Games SE AGM on 6 June 2024,
9. Information on the total number of votes and shares.