CI GAMES SE (33/2024) Wybór Przewodniczącego i Członka Komitetu Audytu CI GAMES SE

Current report number: 33/2024

Date: 24 September 2024

Legal basis: Current and Periodic Information

Subject: Appointment of Chairman and Member of the Audit

Committee of CI GAMES SE

The Management Board of Cl Games SE with its registered office in Warsaw

(the "Company") informs that the Supervisory Board of the Company on

September 23, 2024 passed a resolution on the appointment of Mr. Michael

Foley as a member of the Audit Committee of the current term, and on the

appointment of Mr. Marcin Garlinski as Chairman of the Audit Committee

of the current term. The Audit Committee, with the current composition,

meets the independence criteria and the requirements set out in Article

129 of the Act on Statutory Auditors, Audit Firms and Public Supervision

of 11 May 2017.

Information on the education, qualifications and positions previously

held, together with a description of the career history of the

above-mentioned persons, was made public in current report No. 11/2023

of 8 February 2023 and No. 24/2023 of June 29, 2023.

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.

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1

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