Current Report No. 23/2021 ESPI – Shareholder request – Convening an extraordinary general meeting of Cherrypick Games S.A. on 22 December 2021.

November 23, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Shareholder demand – Calling an extraordinary general meeting of Cherrypick Games S.A. for 22 December 2021.

Legal basis: Other regulations

Content:

The Board of Directors of Cherrypick Games S.A. “Company” in connection with the request received on 22 November 2021 to convene an Extraordinary General Meeting of the Company submitted by Movie Games S.A, acting pursuant to art. 399 §1, art. 400 §1 and art. 402_1_ and _2_ of the Code of Commercial Partnerships and Companies, convenes an Extraordinary General Meeting of the Company for 22 December 2021 at 10:00 a.m. to be held at the Notary’s Office P. Blaszczak, R. Blaszczak, R. Gąsiewski, M. Blaszczak, M. Fyk, T. Merta s.c. in Warsaw _00-139_ at Plac Bankowy 1.

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