Current Report No. 7/2021 EBI – Resolutions adopted by the Extraordinary General Meeting of 9 June 2021

June 9, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Resolutions adopted by the Extraordinary General Meeting of 9 June 2021

Legal basis: § 4, sec. 2, points 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 adopted by the Extraordinary General Meeting of the Company on 9 June 2021.

At the same time, the Company’s Management Board informs that the Extraordinary General Meeting adopted all resolutions included in the agenda and did not withdraw from consideration of any of the items on the planned agenda.

Furthermore, no objections were raised to the minutes of the Extraordinary General Meeting.

The Company provides the contents of the adopted resolutions in the appendix to this report.