Current report number: 27/2026
Date: 29 June 2026
Legal basis: Current and Periodic Information
Subject: Resolutions taken up by the Annual General Meeting of CI Games SE on 29 June 2026
The Management Board of CI Games SE with its registered office in Warsaw (the “Company”), provides, as an attachment to this current report, the contents of the resolutions adopted by the
Annual General Meeting of the Company on 29 June 2026, together with the results of voting on individual resolutions and the documents subject to voting. The total number of votes
represented at this meeting was 104 983 641, representing 47,98 % of the total number of votes at the Company’s General Meeting.
Detailed legal basis: § 20(1)(6) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising
as equivalent information required by the laws of a non-member state.
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. Resolutions adopted by the Annual General Meeting of CI Games SE on 29 June 2026;
2. Report of the Supervisory Board of CI Games SE on its activities in 2025;
3. Proposal of the Management Board of CI Games SE regarding the distribution of profit;
4. Remuneration report of the Members of the Management Board and Supervisory Board of CI GAMES SE.
