Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 27 September 2021

August 25, 2021

Temat: Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 27 September 2021

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”.

The Management Board of Cherrypick Games S.A. (“the Company”), acting on the basis of Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code, convenes an Extraordinary General Meeting of the Company for 27 September 2021 at 10:00 a.m., to be held at the Notary’s Office of P. Błaszczak, R. Błaszczak, R. Gąsiewski, M. Błaszczak, M. Fyk in Warsaw (00-139) at Plac Bankowy 1.

Please find attached the full text of the notice convening the Extraordinary General Meeting together with the draft resolutions.

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

Attachments: