Current report number: 7/2024

Date: 23 February 2024

Legal basis: Current and periodic reports

Subject: Announcement of the Management Board of CI Games SE onconvening of an Extraordinary General Meeting of CI Games SE

The Management Board of Cl Games SE with its registered office in Warsaw(the "Company") acting pursuant to regulations of article 399 § 1 andart. 402ą art. 402_#178; of the Code of Commercial Companies, hereby convenesan Extraordinary General Meeting of the company ("EGM"), to be held on21 March 2024 at 10:00 AM in Warsaw at ul. Rondo Daszyńskiego 2, CrownePlaza Warsaw - The HUB building.

Full text of the announcement on the convocation of EGM by the Company'sManagement Board along with the proposed agenda, proposed amendments tothe statutes, information concerning the date of registration at theEGM, draft resolutions that will be submitted before the EGM, proxy formand the ballot form for the EGM, information about the shareholderstructure are enclosed as attachments thereto.

Detailed legal basis: § 19 clause 1 points 1 and 2 of the Regulation ofthe Minister of Finance of 29th March 2018 on current and periodicalinformation provided by issuers of securities and the terms andconditions for information required by the provisions of law of anon-member state being recognized as equivalent

Disclaimer: This English language translation may contain certaindiscrepancies. In case of any differences between the Polish and theEnglish versions, the Polish version shall prevail.