CI GAMES (Resolution No. 1198/2017)

Resolution No. 1198/2017
of the Management Board of the Warsaw Stock Exchange
dated 6 October 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, 60,000 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 10 October 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 10 October 2017.

§ 3

This Resolution shall take effect on the date of adoption.