CI Games S.A. is an issuer whose financial instruments are traded on a regulated market (i.e. on Warsaw Stock Exchange in Warsaw). Thus, CI Games S.A. is obliged to comply with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (‘MAR Regulation’).

Beginning from July 3rd, 2016, according to the MAR Regulation, either Members of the Management Board or the Supervisory Board of CI Games S.A. as well as the so called ‘persons closely associated with them’ are obliged to notify the issuer (i.e. CI Games S.A.), and the competent authority (i.e. in Poland – Komisja Nadzoru Finansowego, ‘KNF’), of every transaction conducted on their own account relating to the financial instruments issued by CI Games S.A.

Any scanned copy of such a notification shall be sent via following e-mail addresses:
To CI Games S.A.: ir@cigames.com
To KNF: notyfikacje.art.19mar@knf.gov.pl

In the light of MAR Regulation and for purposes of Article 19 of the MAR Regulation, the said ‘person closely associated with person discharging managerial responsiblities’ means:

a) a spouse, or a partner considered to be equivalent to a spouse in accordance with national law;
b) a dependent child, in accordance with national law;
c) a relative who has shared the same household for at least one year on the date of the transaction concerned; or
d) a legal person, trust or partnership, the managerial responsibilities of which are discharged by a person dicharging managerial responsibilities or by person referred to in point a), b) or c) above, which is directly or indirectly controlled by such a person, which is set up for the benefit of such a person, or the economic interest of which are substantially equivalent to those of such a person.