CI GAMES (Resolution No. 699/2017)

Resolution No. 699/2017
of the Management Board of the Warsaw Stock Exchange
dated 30 June 2017

concerning the admission and the introduction to exchange trading
on the GPW Main List of series F bearer ordinary shares of
the company CI GAMES S.A.

§ 1

The Exchange Management Board represents that pursuant to § 19.1 of the Exchange Rules, 150,000 series F bearer ordinary shares of the company CI GAMES S.A. a par value PLN 0.01 each, are admitted to exchange trading on the parallel market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 5 July 2017 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company CI GAMES S.A., mentioned in § 1, conditional on the registration of the series F shares and their coding as “PLCTINT00018” by the National Depository for Securities on 5 July 2017.

§ 3

This Resolution shall take effect on the date of adoption.