Current report number: 9/2024
Legal basis: Article 70 point 3 of the act on public offering
Date: 21 March 2024
Subject: List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of CI Games SE convened for 21 June 2024
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 21 March 2024 (“EGM”) the shareholders holding more than 5% of the votes were:
1. Mr. Marek Tymiński, who held 53 083 570 votes at the EGM based on 53 083 570 shares held. This
constituted 57,81% of the number of votes at that EGM and 29,02% 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 39,88 % of the
number of votes at that EGM and 20,02 % 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
