Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 25 January 2022

December 27, 2021

Subject: Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 25 January 2022

Legal basis: § 4, sec. 2, point 1) and point 3) 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”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code, convenes an Extraordinary General Meeting of the Company to be held on 27 September 2021 at 10:00 a.m. at Spaces Marszałkowska, 126/134 Marszałkowska Street (1st floor), 00-008 Warsaw.

Enclosed please find the receipt of the request to convene the Extraordinary General Meeting and the full text of the announcement on convening the Extraordinary General Meeting together with draft resolutions. Due to the current epidemiological situation in Poland, the Company draws the attention of shareholders to the possibility to grant a proxy to participate and vote on behalf of shareholders in accordance with the voting instructions. Should you have any questions regarding voting by proxy, please contact us at the following email address: hello@cherrypickgames.com