Current 2021

17/2021 „Selection of an auditor”

By 7 July 2021August 26th, 2021No Comments

Current report no. 17/2021

July 6, 2021

Confidential information

Subject: Selection of an auditor

The Managing Board of CI Games S.A. with the registered office in Warsaw (the
“Company”) would like to announce that on July 6, 2021 it received resolution no.
2021/07/01 of the Company’s Supervisory Board, adopted by circulation, on the
selection of an auditing firm (an auditor) to audit and review the Company’s
unconsolidated financial statements as well as consolidated financial statements of CI
Games Group for the fiscal years 2021-2023, i.e. to perform the following:

a) review six-month unconsolidated and consolidated financial statement for the first
half of 2021;

b) audit the unconsolidated and consolidated financial statement for the year 2021;

c) review the six-month unconsolidated and consolidated financial statement for the first
half of 2022;

d) audit the annual unconsolidated and consolidated financial statement for the year
2022;

e) review the six-month unconsolidated and consolidated financial statement for the
first half of 2023;

f) audit the annual unconsolidated and consolidated financial statement for the year
2023.

The entity selected by the Company’s Supervisory Board to perform the above financial
audit activities is once again UHY ECA Audyt sp. z o.o. sp.k. with the registered office in
Warsaw at ul. Połczyńska 31A. The entity selected is included on the list of entities
authorized to audit financial statements kept by the National Chamber of Statutory
Auditors under registration number 3115.

The authority of the Company’s Supervisory Board to select the auditor arises from § 25,
section 2 letter g) of the Company’s Articles of Association. In turn, statutory authority of
the Company’s Supervisory Board to select an auditor is based on regulations of article
384 § 1 of the Code of Commercial Companies in connection with article 66, section 4 of
the Accounting Act. In this context it must be said that selection of the auditor was
performed in accordance with common law regulations in force, as well as with the
Company’s Articles of Association and with the Policy and procedure for the selection of
an auditing firm adopted by the Company. Selection of the entity authorized to audit the
Company’s and CI Games Group’s financial statements was made based on
recommendations of the Audit Committee of the Company’s Supervisory Board.

The Company’s Managing Board decided to classify this information as confidential
under the regulations of art. 17 section 1 of the MAR Regulation.

Legal basis: art. 17 section 1 in connection with art. 7 section 1 of the Regulation (EU) No
596/2014 of the European Parliament and of the Council of April 16, 2014 on market
abuse (MAR).

Marek Tymiński – President of the Management Board