15/2014 Appointment of entity authorized to audit the financial statements for 2014

June 16, 2014 – Current report – 15/2014

Appointment of entity authorized to audit the financial statements for 2014

Current report no.: 15/2014

Date: June 16, 2014

Issuer’s trading name: CI GAMES S.A.

Subject: Appointment of entity authorized to audit the financial statements for 2014

Legal basis: Art. 56, sec. 1, point 2 of the Act on Public Offerings – Current and Periodic Information

Report content:

The Management Board of CI Games S.A. announces that on June 16, 2014 the Issuer’s Supervisory Board adopted a resolution on appointment of an entity authorized to audit financial statements, with which an agreement will be executed for the review and audit of the Issuer’s financial statements. The appointed entity is: Misters Audytor Adviser Sp. z o.o., based in Warsaw (02 – 520), ul. Wiśniowa 40/5, entered into the National Court Register – Register of Companies, maintained by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, under KRS number: 0000375656; NIP number: 521-359-13-29; REGON number: 142757598, entered into the listed of entities authorized to audit financial statements maintained by the Polish Chamber of Statutory Auditors through resolution 4127/59/2011 under number 3704. The object of the agreement that is to be executed with the selected entity is as follows: a) review of CI Games S.A.’s separate financial statements for H1 2014, b) review of CI Games Group’s consolidated financial statements for H1 2014, c) audit of CI Games S.A.’s separate financial statements for 2014, d) audit of CI Games Group’s consolidated financial statements for 2014. The agreement with the above entity will be executed for a period necessary to carry out the review of the semi-annual financial statements and the audit of the separate and consolidated annual financial statements for 2014, together with the issue of opinions and reports from the review and audit. The Issuer did not previously use the services of Misters Audytor Adviser Sp. z o.o., based in Warsaw, in connection with the review and audit of the Company’s financial statements.