Current Report No. 19/2021 EBI – Contents of the resolutions of the Extraordinary General Meeting of 22 December 2021

December 22, 2021

Company: CHERRYPICK GAMES S.A.

Subject: Contents of the resolutions of the Extraordinary General Meeting of 22 December 2021

Legal basis: § 4.2(6) and (7)-(9) of Exhibit 3 to the Alternative Trading System Rules, “Current and periodic information provided within the alternative trading system on the NewConnect market”.

Content:

The Management Board of Cherrypick Games S.A. (the “Company”), herewith encloses the content of the resolutions of the Extraordinary General Meeting of 22 December 2021.

The Company informs that a shareholder of Movie Games S.A. filed an objection to resolutions 1 and 2 on the election of the Chairman of the Extraordinary General Meeting.

The Extraordinary General Meeting did not pass resolution no. 2 on the election of the Chairman of the Extraordinary General Meeting.

The Extraordinary General Meeting adopted a resolution to order a break in the session until 21 January 2022 at 10:00 a.m., the session will be continued at the offices of Kancelaria Notarial P. Błaszczak, R. Błaszczak, R. Gąsiewski, M. Błaszczak, M. Fyk, T. Merta s.c. in Warsaw (00-139) at Plac Bankowy 1.

Due to the adjournment of the meeting, the Extraordinary General Meeting on 22 December 2021 did not deliberate on items 5 and 6 of the announced agenda, i.e. on changes to the composition of the Company’s Supervisory Board and on incurring the costs of convening and holding the Extraordinary General Meeting.