CI GAMES S.A.: Ogłoszenie Zarządu CI Games S.A. o zwołaniu Zwyczajnego Walnego Zgromadzenia CI Games S.A.

Current report no 14/2022Date: 4
June 2022

Legal basis: Art. 56 section 1 item 2 of the
Offerings Act current and periodic information

Subject: Announcement of the Management Board of CI
Games S.A. on convening of an Annual General Meeting of CI Games S.A.

The Management Board of CI Games S.A. with a
registered office in Warsaw (“the Company”) acting pursuant to
regulations of article 399 § 1, art. 402¹ and art. 402² of the Code of
Commercial Companies, hereby convenes an Annual General Meeting of the
company (“AGM”), to be held on 30 June 2022 at 11 AM in Warsaw at ul.
Rondo Daszyńskiego 2, Crowne Plaza Warsaw – The Hub building.

Full text of the announcement on the convocation of
AGM by the Company’s Management Board along with the proposed agenda,
information concerning the date of registration at the AGM, draft
resolutions that will be submitted before the AGM along with materials,
proxy form and the ballot form for the AGM, information about the
shareholder structure are enclosed as attachments thereto.

Detailed legal basis: § 19 clause 1 points 1 and 2 of
the Regulation of the Minister of Finance of 29th March 2018
on current and periodical information provided by issuers of securities
and the terms and conditions for information required by the provisions
of law of a non-member state being recognized as equivalent.

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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