TheManagement Board of Vivid Games S.A. (hereinafter: "Company", "Issuer")informs that on June 30, 2025, the Company's Annual General Meeting ofShareholders passed a resolution to dismiss the following members of theCompany's Supervisory Board, effective June 30, 2025:

1.Andrzej Chrzanowski,

2.Marcin Duszyński,

3.Wojciech Humiński.

Atthe same time, the Ordinary General Meeting of Shareholders of theCompany passed a resolution to appoint the following members of theSupervisory Board as of June 30, 2025:

1.Zuzanna Grochowska

Legalcounsel, Partner at MJH Moskwa, Jarmul, Haladyj i Wspólnicy law firm.Specializes in corporate law and M_A transactions. Previously, fornearly 8 years, she was associated with Deloitte Legal, where sheserved, among others, as Head of Legal in Wroclaw. She also gainedexperience in the area of tax consulting. She graduated from the Facultyof Law at Adam Mickiewicz University in Poznan. She completedpostgraduate studies in bankruptcy law, compliance and capital marketlaw and economics.

2.Leszek Małecki

Legalcounsel, Managing Partner at Małecki Legal. He has over 15 years ofexperience in corporate law, mergers and acquisitions and privateequity. Previously associated with, among others, the law firmSoltysinski Kawecki _ Szlęzak, where he served as Senior Counsel. Healso worked as General Counsel at Brand New Galaxy and served asecondment at Gowling WLG in London. He graduated from the Faculty ofLaw at Adam Mickiewicz University in Poznan. He also completedpostgraduate studies in capital markets at the Warsaw School ofEconomics , as well as courses in intellectual property law and Englishand EU law.

3.Paweł Moskwa

Legalcounsel, Partner at the law firm MJH Moskwa, Jarmul, Haladyj andPartners. He has more than 20 years of professional experience,including as a Partner in the law firms of Soltysinski Kawecki _ Szlęzakand Deloitte Legal. He specializes in corporate law, litigation andlegal advice for business. He studied law at the University of Warsaw,Stockholm University and South Carolina State University.

Allnewly appointed members of the Supervisory Board have submitteddeclarations of independence, and their resumes can be found on theIssuer's website.

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.