Current report No. 10/2020 EBI – Resolutions adopted by the Extraordinary General Meeting of 3 July 2020

July 3, 2020

Company:  CHERRYPICK GAMES S.A.

Subject: Resolutions adopted by the Extraordinary General Meeting of 3 July 2020

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”.

Content:

The Management Board of Cherrypick Games S.A. (“the Company”), hereby provides the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on 3 July 2020 as attached. At the same time, the Company’s Management Board informs that the Extraordinary General Meeting adopted all resolutions included in the agenda and did not withdraw from consideration of any of the items on the planned agenda. Furthermore, no objections were raised to the minutes of the Extraordinary General Meeting. The Company provides the contents of the adopted resolutions in the appendix to this report.