Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 22 December 2021

November 24, 2021

Subject: Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 22 December 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 Board of Directors of Cherrypick Games S.A. (the “Company”) in connection with the request received on 22 November 2021 to convene an Extraordinary General Meeting of the Company submitted by Movie Games S.A, acting pursuant to art. 399 §1, art. 400 §1 and art. 402(1) and (2) of the Commercial Companies Code, convenes an Extraordinary General Meeting of the Company for 22 December 2021 at 10:00 a.m. to be held at the Notary Public Office of P. Blaszczak, R. Blaszczak, R. Gąsiewski, M. Blaszczak, M. Fyk, T. Merta s.c. in Warsaw (00-139) at Plac Bankowy 1.

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. In view of the current epidemiological situation in Poland, the Company draws the attention of shareholders to the possibility to appoint a proxy to participate and vote on behalf of shareholders in accordance with the voting instructions. Should you have any questions regarding proxy voting, please contact us at the following email address: hello@cherrypickgames.com