Current report number:17/2024
Date:25 April 2024
Legal basis:Art. 17 section 1 of MAR - inside information
Subject:Amendment of the subscription rules for series M shares
The Management Board of CI Games SE with its registered office in Warsaw(the _quot;Company_quot;), hereby announces that on 25 April 2024, the Company'sManagement Board adopted a resolution pursuant to which it amended theSubscription Rules in connection with the Company's issuance andoffering of 36,588,600 series M shares, which the Company announced inCurrent Report No. 13/2024 dated 19 April 2024 and Current Report No16/2024 dated 24 April 2024 (the "Subscription Rules"). The Company'sManagement Board decided to amend the Subscription Rules by extendingthe duration of the book-building process and setting the closing dateof the book-building process at the discretion of the Company'sManagement Board, but no later than 4:00 p.m. on 26 April 2024.
The revised Subscription Rules are attached to this report.
Legal disclaimers:
This current report has been prepared in accordance with therequirements of Article 17(1) of the Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(Market Abuse Regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC and Article 56(1)(2) of the Actof 29 July 2005 on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies (_quot;Public Offering Act_quot;).
This current 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 current report is not an advertisement within the meaning ofArticle 22 of Regulation (EU) 2017/1129 of the European Parliament andof the Council of 14 June 2017 on the prospectus to be published whensecurities are offered to the public or admitted to trading on aregulated market and repealing Directive 2003/71/EC.
This current report and the information contained herein is not intendedfor publication, announcement or dissemination, directly or indirectly,in or 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, as amended, and may not be offered or soldin the United States except for transactions not being subject toregistration obligation under the U.S. Securities Act or pursuant to anexemption from such registration obligation.
Disclaimer: This English language translation may contain certaindiscrepancies. In case of any differences between the Polish and theEnglish versions, the Polish version shall prevail.