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Current report No. 10/2019 ESPI – List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company on 7 June 2019

June 7, 2019

Company:  CHERRYPICK GAMES S.A.

Subject: List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company on 7 June 2019

Legal basis: Article 70(3) of the Public Offering Act – WZA list of more than 5%

Content: 

The Management Board of Cherrypick Games S.A. (“the Company”) informs that at the Extraordinary General Meeting of the Company on 7 June 2019, the following shareholders held at least 5% of the number of votes:

Marcin Kwaśnica held 508,906 shares in the Company, which carried 508,906 votes, representing 66.10% of the number of votes at that Extraordinary General Meeting and corresponding to 40.03% of the total number of votes in the Company;

Michał Sroczyński held 259,700 shares in the Company, which carried 259,700 votes, representing 33.73% of the number of votes at that Extraordinary General Meeting and corresponding to 20.43% of the total number of votes in the Company.

Resolution of the ZWZ of Cherrypick Games S.A., Warsaw, dated 24 June 2019.

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.