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MESSAGE _ENGLISH VERSION_
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Current report 19/2026
Date of preparation: 18 May 2026
Subject: Registration of a share capital increase and amendments
to the articles of association of the Company.
Legal basis: Article 56_1__2_ of the Public Offering Act -
current and periodic reports
The Management Board of CI Games SE with its registered office in Warsaw
_the "Company"_ hereby announces that on 18 May 2026 it has
received information that the District Court for the capital city of
Warsaw in Warsaw, made an entry in the register of entrepreneurs kept
for the Company of the amendment of the articles of association of the
Company, including the increase of the Company's share capital from the
amount of PLN 1,908,248.80 _one million nine hundred and eight thousand
two hundred and forty-eight zlotys and eighty groszy_ up to PLN
2,188,248.80 _two million one hundred and eighty-eight thousand two
hundred and forty-eight zlotys and eighty groszy_ through the issue of
28,000,000 _twenty-eight million_ series M ordinary bearer shares of the
Company with a nominal value of PLN 0.01 each _the "Registration"_
issued pursuant to a resolution dated 18 March 2026 on increasing the
Company's share capital within the limits of the authorized capital by
issuing new series M ordinary bearer shares through a private placement,
through a public offering, depriving the existing shareholders of the
Company of all preemptive rights in relation to all series M,
determining the method of setting the issue price of series M shares,
applying for the admission and introduction of series M shares to
trading on the regulated market operated by the Warsaw Stock Exchange,
establishing the rules for offering, conducting the book-building
process, subscription, and acquisition of series M shares, adopting a
model agreement for the acquisition of series M shares _subscription
agreement for series M shares_, consent to the conclusion by CI Games SE
of a placement agreement for the purposes of the offering and
subscription of series M shares, and amendments to the Company's Statute
_the "Issue Resolution"_.
As at the date of this current report, the total number of votes
attached to all the shares issued by the Company _after the
Registration_ is 218,824,880 _two hundred eighteen million eight hundred
twenty-four thousand eight hundred eighty_ with the share capital being
represented by 218,824,880 _two hundred eighteen million eight hundred
twenty-four thousand eight hundred eighty_ shares in the Company with
the nominal value of PLN 0.01 _one grosz_ each, including:
a. 100,000,000 _one hundred million_ ordinary bearer shares of series A,
numbered from 0000000001 to 100000000, with a nominal value of PLN 0.01
_one grosz_ per share;
b. 400,000 _four hundred thousand_ Series B ordinary bearer shares with
a nominal value of PLN 0.01 _one grosz_ per share;
c. 25,000,000 _twenty-five million_ Series C ordinary bearer shares,
with a nominal value of PLN 0.01 _one grosz_ per share;
d. 1,100,000 _one million one hundred thousand_ Series D ordinary bearer
shares, with a nominal value of PLN 0.01 _one grosz_ per share;
e. 12,649,990 _twelve million six hundred and forty-nine thousand nine
hundred and ninety_ Series E ordinary bearer shares, with a nominal
value of PLN 0.01 _one grosz_ per share;
f. 960,000 _nine hundred and sixty thousand_ Series F ordinary bearer
shares, with a nominal value of PLN 0.01 _one grosz_ per share;
g. 11,000,000 _eleven million_ Series G ordinary bearer shares, with a
nominal value of PLN 0.01 _one grosz_ per share;
h. 10,833,025 _ten million eight hundred and thirty-three thousand and
twenty-five_ ordinary bearer shares of series H, with a nominal value of
PLN 0.01 _one grosz_ per share;
i. 21,000,000 _twenty-one million_ Series I ordinary bearer shares, with
a nominal value of PLN 0.01 _one grosz_ per share;
j. 7,881,865 _seven million eight hundred and eighty-one thousand eight
hundred and sixty-five_ Series J ordinary bearer shares, with a nominal
value of PLN 0.01 _one grosz_ per share; and
k. 28,000,000 _twenty-eight million_ Series M ordinary bearer shares,
with a nominal value of PLN 0.01 _one grosz_ per share.
The Management Board of the Company presents below the amendments
introduced to the articles of association of the Company.
Wording of the amended sections of the Company's articles of association
after the Registration:
"§ 10.
1 The Company's share capital amounts to PLN 2,188,248.80 _two million
one hundred and eighty-eight thousand two hundred and forty-eight zlotys
and eighty groszy_ and shall be divided into:
a. 100,000,000 _one hundred million_ ordinary bearer shares of series A,
numbered from 0000000001 to 100000000, with a nominal value of PLN 0.01
_one grosz_ per share;
b. 400,000 _four hundred thousand_ Series B ordinary bearer shares with
a nominal value of PLN 0.01 _one grosz_ per share;
c. 25,000,000 _twenty-five million_ Series C ordinary bearer shares,
with a nominal value of PLN 0.01 _one grosz_ per share;
d. 1,100,000 _one million one hundred thousand_ Series D ordinary bearer
shares, with a nominal value of PLN 0.01 _one grosz_ per share;
e. 12,649,990 _twelve million six hundred and forty-nine thousand nine
hundred and ninety_ Series E ordinary bearer shares, with a nominal
value of PLN 0.01 _one grosz_ per share;
f. 960,000 _nine hundred and sixty thousand_ Series F ordinary bearer
shares, with a nominal value of PLN 0.01 _one grosz_ per share;
g. 11,000,000 _eleven million_ Series G ordinary bearer shares, with a
nominal value of PLN 0.01 _one grosz_ per share;
h. 10,833,025 _ten million eight hundred and thirty-three thousand and
twenty-five_ ordinary bearer shares of series H, with a nominal value of
PLN 0.01 _one grosz_ per share;
i. 21,000,000 _twenty-one million_ Series I ordinary bearer shares, with
a nominal value of PLN 0.01 _one grosz_ per share;
j. 7,881,865 _seven million eight hundred and eighty-one thousand eight
hundred and sixty-five_ Series J ordinary bearer shares, with a nominal
value of PLN 0.01 _one grosz_ per share; and
k. 28,000,000 _twenty-eight million_ Series M ordinary bearer shares,
with a nominal value of PLN 0.01 _one grosz_ per share.
2. The Company may issue debt securities, including bonds convertible
into shares and bonds with priority rights."
A consolidated text of the articles of association of the Company
incorporating the above amendments was published in Current Report No.
17/2026 dated April 17, 2026.
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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RB: Rejestracja podwyższenia kapitału zakładowego oraz zmiany statutu Spółki.
