Current report number:_#160;13/2024

Date: 19 April 2024

Legal basis:Art. 17section 1 of MAR - inside information

Subject:_#160;Adoption of subscription rules by theCompany's Management Board

The ManagementBoard of CI Games SE with its registered office in Warsaw (the _quot;Company_quot;),herebyannounces that on 19 April 2024, pursuant to the authorization inaccordance with Resolution No. 3/1/2024 of the Company's ExtraordinaryGeneral Meeting of 21 March 2024. The Company's Management Board adopteda resolution pursuant to which the Subscription Rules were adopted inconnection with the issuance and offering by the Company of 36,588,600series M shares, with a nominal value of PLN 0.01 (one grosz) each (the _quot;SubscriptionRules_quot;).

TheSubscription Rules are attached to this report.

Legaldisclaimers:

This currentreport has been prepared in accordance with the requirements of Article17(1) of the Regulation (EU) No 596/2014 of the European Parliament andof the Council of 16 April 2014 on market abuse (Market AbuseRegulation) and repealing Directive 2003/6/EC of the European Parliamentand of the Council and Commission Directives 2003/124/EC, 2003/125/ECand 2004/72/EC and Article 56(1)(2) of the Act of 29 July 2005 on PublicOffering, Conditions Governing the Introduction of Financial Instrumentsto Organised Trading, and Public Companies (_quot;Public Offering Act_quot;).Thiscurrent report is of an informative nature only, it constitutes thefulfilment of information obligations of the Company as a public companywhose shares are admitted and introduced to trading on the regulatedmarket run by the Warsaw Stock Exchange S.A and (i) is not madeavailable for the purpose of promoting, directly or indirectly, theacquisition of securities of the Company or of encouraging, directly orindirectly, to purchase or subscribe for such securities and (ii) doesnot constitute any advertisement or promotional material prepared orpublished by the Company for the purpose of promoting the securities ofthe Company (ii) does not constitute an advertisement or promotionalmaterial prepared or published by the Company for the purpose ofpromoting the securities of the Company, their subscription, purchase oroffering, or to encourage investors, directly or indirectly, to purchaseor subscribe for such securities.

This currentreport is not an advertisement within the meaning of Article 22 ofRegulation (EU) 2017/1129 of the European Parliament and of the Councilof 14 June 2017 on the prospectus to be published when securities areoffered to the public or admitted to trading on a regulated market andrepealing Directive 2003/71/EC.

This currentreport and the information contained herein is not intended forpublication, announcement or dissemination, directly or indirectly, inor into the United States, or in other countries where publicdissemination of the information contained herein may be restricted orprohibited by law. The securities referred to herein have not been andwill not be registered under the U.S. Securities Act of 1933, asamended, and may not be offered or sold in the United States except fortransactions not being subject to registration obligation under the U.S.Securities Act or pursuant to an exemption from such registrationobligation.Disclaimer:This English language translation may contain certain discrepancies. Incase of any differences between the Polish and the English versions, thePolish version shall prevail.