Current report number: 7/2026
Date: 13 February 2026
Legal basis: Current and Periodic Information
Subject: Resolutions taken up by the Extraordinary General Meeting of CI Games SE on 13 February 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 Extraordinary General Meeting of the Company on 13 February 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 105 807 358 , representing 55,45 % 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. Content of resolutions adopted at the Extraordinary General Meeting of CI Games SE on 13 February 2026.
2. Opinion of the Management Board.
