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22/2020 “APPOINTING OF A NEW MEMBER OF THE BOARD OF SUPERVISORS”

By 30 May 2021No Comments

Report 22/2020

Subject: Appointing of a new member of the Board Of Supervisors

The Management Board of CI Games S.A. with a registered office in Warsaw (“the Company”) hereby informs that today, that is, on July 27th, 2020, the Ordinary General Meeting of Shareholders of the Company appointed Mr. Rafał Berliński, effective as of July 27th, 2020, to the Board of Supervisors, for the ongoing joint term of office of the Board of Supervisors, entrusting to him performance of the function of a Member of the Board of Supervisors.

Presented below is information on the newly appointed Member of the Board of Supervisors:

Mr. Rafał Berliński earned his degree in law at Warsaw University and he is a graduate of MBA studies at the Durham University Business School. He has a long track record of practical management in a variety of business sectors. He has been active on the capital market since the 1990s. He also has several years of experience as a member in governing bodies of companies listed on Warsaw Stock Exchange. At present, he is engaged in the project of development of advanced digital compliance tools.

In years 1995-1998, he was the President of the Management Board of Bumar Waryński S.A. His further professional experience includes the function of the Vice President of the Management Board for Financial Affairs of PPWK. S.A. (in years 1998-2000), the Member of the Management Board for Financial Affairs of WKRA S.A. (in years 2000-2002), the President of the Management Board at PPWK S.A. (in years 2002-2007) and the Financial Director of New Trade Solutions S.A. (in years 2009-2011). In years 2014-2019, he was a President of the Management Board of Imagis S.A., and from 2016 until 2019, he also acted as the Vice President of the Management Board for Financial Affairs at Emapa S.A. In November 2019, he became the Managing Director of JPK Insight sp. z o.o.

Legal basis: Art. 56 section 1 clause 2 of the act on public offering – current and periodic information