Current Report No. 1/2022 EBI – Resolutions on the agenda for the Extraordinary General Meeting of 21.01.2022 following the resumption of the NWZ of 22.12.2021

January 21, 2022

Company: CHERRYPICK GAMES S.A.

Subject: Resolutions on the agenda for the Extraordinary General Meeting of 21.01.2022 following the resumption of the NWZ of 22.12.2021

Legal basis: § 4 sec. 2, points 7-9 of Exhibit 3 to the Alternative Trading System Rules, “Current and periodic information provided within the alternative trading system on the NewConnect market”.

Company:

The Management Board of Cherrypick Games S.A. (“the Company”), provides as an attachment the content of the resolutions included in the agenda for the Extraordinary General Meeting of the Company on 21 January 2022, following the resumption of the Extraordinary General Meeting of the Company convened on 22 December 2021.

The Extraordinary General Meeting of the Company did not pass Resolution 5 on changes to the composition of the Company’s Supervisory Board and Resolution 6 on incurring the costs of convening and holding the Extraordinary General Meeting.

The Extraordinary General Meeting of the Company did not waive consideration of any of the items on the planned agenda for 21 January 2022.

The Company announces that a shareholder of Movie Games S.A. has lodged an objection to resolution 5 on changes to the composition of the Company’s Supervisory Board.