An extraordinary general meeting of Cherrypick Games S.A. to be held on 9 June 2021

May 13, 2021

Temat: An extraordinary general meeting of Cherrypick Games S.A. to be held on 9 June 2021

Legacy 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 9 June 2021 at 11:00 a.m. at the Company’s registered office in Warsaw at ul. Izbicka 8A.

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: