Current report number:\u00a01\/2023<\/b><\/p>\n
Date: 4 January 2023<\/b><\/p>\n
Legal basis: Current and periodic reports<\/b><\/p>\n
Subject:\u00a0Announcement of the Management Board of CI Games S.A. on convening of an Extraordinary\u00a0General Meeting of CI Games S.A.<\/b><\/p>\n
The Management Board of CI Games S.A. with a registered office in Warsaw (\u201cthe Company\u201d) acting\u00a0pursuant to regulations of article 399 \u00a7 1 and art. 402\u00b9 art. 402\u00b2\u00a0of the Code of Commercial\u00a0Companies, hereby convenes an Extraordinary General Meeting of the company (\u201c<\/span>EGM<\/b>\u201d), to be held on<\/span> 31 January 2023 at 11 AM in Warsaw at ul. Rondo Daszy\u0144skiego 2, Crowne Plaza Warsaw \u2013 The HUB\u00a0building.<\/b><\/p>\n Full text of the announcement on the convocation of EGM by the Company\u2019s Management Board\u00a0along with the proposed agenda, information concerning the date of registration at the EGM, draft\u00a0resolutions that will be submitted before the EGM, proxy form and the ballot\u00a0form for the EGM, information about the shareholder structure are enclosed as attachments thereto.<\/span><\/p>\n Detailed legal basis: \u00a7 19 clause 1 points 1 and 2 of the Regulation of the Minister of Finance of 29<\/span>th<\/span> March 2018 on current and periodical information provided by issuers of securities and the terms\u00a0and conditions for information required by the provisions of law of a non-member state being\u00a0recognized as equivalent<\/span><\/p>\n Disclaimer:\u00a0This English language translation may contain certain discrepancies. In case of any\u00a0differences between the Polish and the English versions, the Polish version shall prevail.<\/span><\/p>\n Marek Tymi\u0144ski \u2013 President of the Management Board<\/b><\/p>\n David Broderick \u2013 Vice President of the Management Board<\/b><\/p>\n <\/p>\n Attachments:<\/b><\/p>\n Announcement of CI Games S.A. Management Board on convening of an Extraordinary General Meeting for 31 January 2023<\/span><\/a><\/em><\/span><\/p>\n Draft resolutions to be taken up by the Extraordinary General Meeting of CI Games S.A. on 31 January 2023<\/span><\/a><\/em><\/span><\/p>\n Ballot form to execute the voting rights at the EGM of CI Games S.A. on 31 January 2023<\/span><\/a><\/em><\/span><\/p>\n Proxy form for CI Games S.A. EGM on 31 January 2023<\/span><\/a><\/em><\/span><\/p>\n