Current report number:_#160;5/2023

Date: 27 January 2023

Legal basis:Currentand Periodic Information

Subject:_#160;Completionof the documents to be discussed at the Extraordinary General Meeting ofCI Games S.A. convened on 31 January 2023

The Management Board of CI Games S.A., with itsregistered office in Warsaw (the _quot;Company_quot;), with referenceto current report No. 1/2023 of 4 January 2023, in connection with theExtraordinary General Meeting of Shareholders (the _quot;EGM_quot;)convened on 31 January 2023, provides, as an attachment to this currentreport, the contents of the auditor's opinion received by the Company on26 January 2023, referred to in Art. 37(6) of Council Regulation (EC)No. 2157/2001 of 8 October 2001 on the Statute for a European Company(SE) (Journal of Laws of the European Union L No. 294, p. 1). Thisdocument supplements the materials relating to item 6(a) of the agendaof the EGM, as the last of the documents to be discussed at the generalmeeting that are relevant to the resolutions to be adopted and that havenot previously been made public.

The auditor's opinion will also be published by theCompany on the Company's website in the _quot;Investor Relations_quot; section,under the _quot;Company Transformation_quot; tab, athttps://www.cigames.com/en/investor-relations/61893-2/, where it will,like the other documents published there, be available for no less thanthe closing date of the EGM.

Detailed legal basis: § 19(1)(2) of the Regulationof the Minister of Finance of 29 March 2018 on current and periodicinformation provided by issuers of securities and conditions forrecognisingas equivalent information required by the laws of a non-member state(Journal of Laws 2018, item 757).

Disclaimer:ThisEnglish language translation may contain certain discrepancies. In caseof any differences between the Polish and the English versions, thePolish version shall prevail.