CI GAMES S.E.: Zawieszenie wykonania uchwały Nadzwyczajnego Walnego Zgromadzenia

Current report number: 18/2024

Date: 26 April 2024

Legal basis: Art. 17 section 1 of MAR – inside information

Subject: Suspension of execution of the Extraordinary General
Meeting’s resolution

The Management Board of CI Games SE with its registered office in Warsaw
(the “Company”), hereby informs that, acting on the basis of
authorization resulting from §3 section 5 of Resolution No. 3/1/2024 of
the Extraordinary General Meeting of CI Games SE of March 21, 2024 on
increasing the Company’s share capital by way of issuing ordinary series
M bearer shares, depriving existing shareholders of the entire
pre-emptive right to all series M shares, dematerialization of series M
shares and rights to series M shares, applying for admission and
introduction of series M shares and/or rights to series M shares to
trading on a regulated market conducted by the Warsaw Stock Exchange,
authorization to conclude an agreement for registration of series M
shares and/or rights to series M shares in a securities depository, and
amendment of the Company’s Articles of Association, the adoption of
which was reported by the Company in current report No. 8/2024 dated
March 21, 2024 (hereinafter the “Issuance Resolution”), on April 26,
2024 adopted a resolution to suspend the execution of the Issuance
Resolution until June 3, 2024. After that date, the Company’s Management
Board will resume the process of offering new issue series M shares in
accordance with the Issuance Resolution.

At the same time, the Management Board informs that it has adopted a
resolution to cancel the detailed subscription rules for the
subscription of series M shares, which it announced in current report
No. 13/2024 dated April 19, 2024, current report No. 16/2024 dated April
24, 2024 and current report No. 17/2024 dated April 25, 2024. The
Management Board will determine the detailed subscription rules for the
private subscription of series M shares in accordance with the Issuance
Resolution after the resumption of the execution of the Issuance
Resolution.

Disclaimer: This English language translation may contain certain
discrepancies. In case of any differences between the Polish and the
English versions, the Polish version shall prevail.

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