TheManagement Board of Vivid Games S.A. (hereinafter: _quot;the Company_quot;, _quot;theIssuer_quot;), informs that in connection with the resignation from theManagement Board of the Company submitted by Mr. Jaroslaw Wojczakowskion January 9, 2023, effective as of February 28, 2023, the SupervisoryBoard of the Company appointed Mr. Piotr Gamracy, the current Member ofthe Management Board, to the position of President of the ManagementBoard effective as of March 1, 2023.

Disclaimer:This English translation has been prepared solely for the convenience ofEnglish-speaking readers. Despite all the efforts devoted to thistranslation, certain discrepancies, omissions or approximations mayexist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. Vivid Games S.A., itsrepresentatives and employees decline all responsibility in this regard.