Current Report No. 22/2021 ESPI – Receipt of notification of change in holding of Company shares

October 25, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Receipt of notification of change in holding of Company shares

Legal basis: Article 70(1) of the Act on Public Offering – acquisition or disposal of a significant block of shares

Content:

The Management Board of Cherrypick Games S.A. announces that on 25 October 2021 it received from Movie Games S.A., with its registered office in Warsaw, a notification on exceeding the threshold specified in Article 69(1)(1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, which reads as follows:

“Acting on the basis of Article 69(1)(1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies _”Act on Offering”_, hereby announces the notifying party’s share in the total number of votes at the General Meeting of CHERRYPICK GAMES S.A. with its registered office in Warsaw _”Issuer”_.
The Notifier’s direct holding of 5.01% of the total number of votes at the Issuer’s general meeting of shareholders was reached as a result of the purchase of shares, ownership of which was transferred as a result of the execution of the Share Purchase Agreement on 22 October 2021. _”Share Purchase Agreement”_. Prior to the execution of the Share Purchase Agreement, the Notifier did not hold any shares in the Issuer. Following the execution of the Share Purchase Agreement, the Notifier holds 68,101 _sixty-eight thousand one hundred and one_ ordinary bearer shares in the Issuer _forming 5.01% of the Issuer’s share capital_, entitling him to exercise 68,101 _sixty-eight thousand one hundred and one_ votes at the Issuer’s general meeting _forming 5.01% of the total number of votes at the Issuer’s general meeting_.

There are no subsidiaries of the Notifier holding shares in the Issuer. The Notifier declares that there are no persons with whom an agreement has been concluded for the transfer of voting rights. The Notifier does not hold any financial instruments referred to in Article 69b(1) of the Act on Offering.

The total sum of the number of votes indicated pursuant to art. 69 para. 4 pts. 3,7,8 of the Act on Public Offering amounts to 68,101 _sixty-eight thousand one hundred and one_ votes at the Issuer’s General Meeting, which constitutes 5.01% of the total number of votes.”.