Current report number: 1/2026

Date: 16 January 2026

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 article399 § 1 and art. 402ą art. 402 of the Code of Commercial Companies,hereby convenes an Extraordinary General Meeting of the company ("EGM"),to be held on February 13, 2026 at 11:00 a.m. in Warsaw at ul. RondoDaszyńskiego 2B, 26 floor with the following agenda:

1) opening of the Extraordinary General Meeting,

2) election of the Chairman of the Extraordinary General Meeting,

3) confirmation of the correctness of convening the ExtraordinaryGeneral Meeting and its capacity to adopt binding resolutions,

4) adoption of the agenda,

5) adoption of resolutions on the appointment of new members of theSupervisory Board,

6) adoption of a resolution on authorizing the Management Board of theCompany to increase the share capital within the limits of theauthorized capital and authorizing the Management Board to exclude thesubscription rights of the existing shareholders of the Company with theconsent of the Supervisory Board and amending the Company's Statute,

7) adoption of a resolution authorizing the Company's Supervisory Boardto establish the consolidated text of the Company's Statute,

8) free motions,

9) closing of the Extraordinary General Meeting.

Full text of the announcement on the convocation of EGM by the Company'sManagement Board along with the proposed agenda, information concerningthe date of registration at the EGM, draft resolutions that will besubmitted before the EGM, proxy form and the ballot form for the EGM,information about the shareholder structure are enclosed as attachmentsthereto.

Detailed legal basis:§ 20 clause 1 points 1 and 2 of theRegulation of the Minister of Finance of 6th June 2025 on current andperiodical information provided by issuers of securities and the termsand conditions 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.