Current report number: 6/2025
Date: 17 February 2025
Legal basis: Article 70 point 3 of the act on public offering
Subject: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of CI Games SE convened for 17 February 2025
The Management Board of CI Games SE with a registered office in Warsaw (the “Company”) hereby informs that at the Extraordinary General Meeting of the Company convened on 17 February 2025 (“EGM”) the shareholders holding more than 5% of the votes were:
1. Mr. Marek Tymiński, who held 56 102 130 votes at the EGM based on 56 102 130 shares held. This constituted 60,5 % of the number of votes at that EGM and 29,40 % of the total number of votes in the Company;
2. ACTIVE OWNERSHIP FUND SICAV-FIS SCS with a registered office in Luxembourg, who held 36 618 931 votes at the EGM based on 36 618 931 shares held. This constituted 39,5 % of the number of votes at that EGM and 19,19 % of the total number of votes in 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
