Current Report No. 8/2022 ESPI – Convening of the Annual General Meeting of Cherrypick Games S.A. on 29 April 2022.

April 1, 2022

Company: CHERRYPICK GAMES S.A.

Subject: Convening of the Annual General Meeting of Cherrypick Games S.A. on 29 April 2022.

Legal basis: Other regulations

Content:

The Management Board of Cherrypick Games S.A. (the “Company”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code and § 22.2 and § 22.3 of the Company’s Articles of Association, convenes an Ordinary General Meeting of the Company to be held at Spaces Marszałkowska, 126/134 Marszałkowska Street (1st floor), 00-008 Warsaw, on 29 April 2022 at 12:00.

Please find attached the full text of the notice convening the Annual General Meeting together with the draft resolutions. The content of the proposed amendments to the Company’s Articles of Association can be found in draft resolutions 19 and 20.

In view of the current epidemiological situation in Poland, the Company draws the attention of shareholders to the possibility to appoint a proxy to attend and vote on behalf of shareholders in accordance with the voting instructions. If you have any questions regarding proxy voting, please contact us at the following email address: hello@cherrypickgames.com