Investors

Convening of the Annual General Meeting of Cherrypick Games S.A. on 23 April 2018

March 26, 2018

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 and § 22(2) and (3) of the Company’s Articles of Association, convenes for 23 April 2018 at 12:00 the Company’s Annual General Meeting to be held in Warsaw (00-014) at 1a Moniuszki Street, 12th floor.

Draft resolutions CHP

Announcement ZWZ

Disclaimer: This English language translation has been prepared solely for the convenience of English-speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.