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February 1, 2014 – Current report – 3/2014

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February 1, 2014 – Current report – 3/2014

Reporting calendar for 2014

Current report no.: 3/2014

Date: February 1, 2014

Issuer’s trading name: CI GAMES S.A.

Subject: Reporting calendar for 2014

Legal basis: Art. 56, sec. 1, point 2 of the Act on Public Offerings – Current and Periodic Information

Report content:

In accordance with § 103, sec. 1 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Polish Journal of Laws of 2009, no. 33, item 259 as amended) (the “Ordinance”), the management board of CI Games S.A. will publish periodic reports during the 2014 financial year as follows: Consolidated and separate annual reports for 2013 – March 21, 2014 Consolidated report for Q1 2014 – May 15, 2014 Consolidated report for H1 2014 – September 1, 2014 Consolidated report for Q3 2014 – November 14, 2014 The Issuer’s management board also declares that, in accordance with § 102, sec. 1 of the Ordinance, it will not publish a separate or consolidated quarterly report for Q4 2013; in accordance with § 101, sec. 2 of the Ordinance, it will not publish a separate or consolidated quarterly report for Q2 2014; in accordance with § 83, sections 1 and 3 of the Ordinance, it will not publish individual separate quarterly reports or a separate semi-annual report, however the consolidated quarterly reports and consolidated semi-annual report will provide quarterly financial information, alongside the condensed semi-annual financial statements together with statutory auditor’s report on review.

Date

Full name

Position

Signature

February 1, 2014

Marek Tymiński

CEO

Marek Tymiński