The Management Board of Vivid Games S.A. (hereinafter: _quot;Company_quot;,_quot;Issuer_quot;) informs that on June 25, 2024, the Ordinary General Meeting ofthe Company passed a resolution on the appointment of Ms. AnnaPodkowińska-Tretyn as a Member of the Company's Supervisory Board. Untilthe date of her appointment by the Ordinary General Meeting, Ms. AnnaPodkowińska-Tretyn served as a Member of the Company's Supervisory Boardon a co-opted basis by the remaining members on May 6, 2024.

The curriculum vitae of the appointed Member of the Company'sSupervisory Board can be found on the Issuer's website.

Disclaimer: This English translation has been prepared solely for theconvenience of English-speaking readers. Despite all the efforts devotedto this translation, certain discrepancies, omissions or approximationsmay exist. 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.