Current report number: 8/2026
Date: 13 February 2026
Legal basis: Article 70 point 3 of the Public Offering Act
Subject: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of CI Games SE convened for 13 February 2026
The Management Board of CI Games SE, with its registered office in Warsaw (the “Company”), hereby announces that at the Extraordinary General Meeting of the Company convened for February 13, 2026 (the “EGM”), the shareholders holding over 5% of the votes were:
1. Marek Tymiński, who held 56,102,130 votes from 56,102,130 shares at the EGM. This represented 53.00% of the votes at the EGM and 29.40% of the total votes in the Company;
2. ACTIVE OWNERSHIP FUND SICAV-FIS SCS, with its registered office in Luxembourg, held 36,618,931 votes at this EGM on 36,618,931 shares. This represented 34.6% of the votes at this EGM and 19.19% of the total votes in the Company;
3. Mirosław Czarnik, directly and indirectly through its subsidiary ABM Fundacja Rodzinna w organizacji, held 11,280,000 votes at this EGM on 11,280,000 shares. This represented 10.66% of the votes at this EGM and 5.9% of the total 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
