Current Report No. 27/2021 ESPI – Convening an extraordinary general meeting of Cherrypick Games S.A. on 25 January 2022.

December 27, 2021

Company: CHERRYPICK GAMES S.A.

Subject: Convening an extraordinary general meeting of Cherrypick Games S.A. on 25 January 2022.

Legal basis:
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 Code of Commercial Partnerships and Companies convenes an Extraordinary General Meeting of the Company to be held on 25 January 2022 at 10:00 a.m. at Spaces Marszałkowska, 126/134 Marszałkowska Street _I floor_, 00-008 Warsaw.

Please find attached the full text of the notice convening the Extraordinary 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 resolution No. 3.

In view of the current epidemiological situation in Poland, the Company draws the attention of shareholders to the possibility of granting 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