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11/2022 “Notification pursuant to art. 69 of the Act on Public Offering”

By 17 May 2022October 24th, 2022No Comments

Current report number: 11/2022

Date: 16 th May 2022

Legal basis: Art. 70 section 1 of the Act on Public Offering – purchase or sale of major stock package

Subject: Notification pursuant to art. 69 of the Act on Public Offering

The Management Board of Cl Games S.A. with its registered office in Warsaw (the "Company")
hereby informs in compliance with the obligation provided for in Art. 70 point 1 of the Act of 29 th July
2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized
Trading, and Public Companies (the "Act"), on the receipt of a notification by the Company today i.e.
on 16 th May 2022 from Active Ownership Fund SICAV-FIS SCS with its seat in Luxembourg ("AOF")
pursuant to Art. 69 section 1 point 1) and Art. 69a section 1 point 3) of the Act on the acquisition of
18,659,651 shares of the Company entitling to 18,659,651 votes at the general meeting of the
Company, which constitutes 10.20% of the total number of shares and votes at the general meeting
of the Company.

Directly before the acquisition, AOF held 7,182,788 shares of the Company entitling to 7,182,788
votes at the general meeting of the Company, which then constituted 3.93% of the total number of
shares and votes at the general meeting of the Company.
After the acquisition, AOF directly holds 25,842,439 shares of the Company entitling to 25,842,439
votes at the general meeting of the Company, which constitutes 14.13% of the total number of
shares and votes at the general meeting of the Company.

The content of the notification is provided by the Company in the attachment to this current report.
Legal basis: Art. 70 section 1 of the Act on Public Offering – purchase or sale of major stock package

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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