TheManagement Board of Vivid Games S.A. (hereinafter referred to as:"Company", "Issuer"), informs that in connection with the resignationfrom the position of a member of the Supervisory Board of the Companysubmitted by Mr. Tomasz Muchalski on July 23, 2021, the SupervisoryBoard on July 28th, 2021 appointed Mr. Damian Jasica as a member of theSupervisory Board.

Pursuantto § 12 sec. 4 of the Company's Articles of Association, Mr. DamianJasica will act as a member of the Supervisory Board until the nextGeneral Meeting of Shareholders of the Company elects a member of theSupervisory Board.

Mr.Damian Jasica was also appointed the Chairman of the Audit Committee inplace of Mr. Marcin Duszyński, who resigned from his function and is nowa member of the Audit Committee.

Mr.Damian Jasica is the chairman of the supervisory boards of TowerInvestments S.A., Deli 2 S.A. and a member of the supervisory board ofManufaktura Gessler S.A. Previously, he was the vice-chairman of theboard at Miraculum S.A. and chairman of the audit committee at 1CEntertainment S.A. He has experience in financial management andcorporate governance. In addition, as part of various structures ofcapital companies, he advised on financial management, processautomation, including the implementation of ERP programs and introducingproducts to the market. He specializes in analyzes and strategicconsulting. The industries in which he has experience in the field ofmanagement and financial analysis are computer games, architecture,construction and food. He graduated from the Jagiellonian University inthe field of management with a master's degree in finance andcontrolling. He is an ordinary member of the Association of StockExchange Issuers.

Mr.Damian Jasica does not participate in a company competitive to theIssuer as a partner in a civil partnership, partnership or capitalcompany and does not participate in any company competitive to theIssuer. a legal person as a member of its governing body.

Mr.Damian Jasica is not entered in the Register of Insolvent Debtors.

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.