Subject: The Management Board of Cherrypick Games S.A. (“the Company”) announces that on 17 September 2018 it received an order from the District Court for the City of Warsaw in Warsaw.

Legal basis: § 3.1(2) and § 4.2(2) 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”) announces that on 17 September 2018 it received a decision of the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register to register on 4 September 2018 amendments to the Company’s Articles of Association with respect to the increase of the Company’s share capital.

The Company’s share capital was increased as part of the conditional share capital increase made pursuant to Resolution No. 15 of the Company’s Annual General Meeting of 23 April 2018 as a result of the exercise by eligible persons of their rights under Series A subscription warrants under the Incentive Programme for employees, associates and members of the Company’s Management Board, which the Company announced in current report EBI No. 9/2018 of 29 June 2018.

The Company’s share capital was increased from PLN 188,025 to PLN 190,575 through the issue of 17,000 Series C ordinary bearer shares with a nominal value of PLN 0.15 each and a total nominal value of PLN 2,550. After the aforementioned increase, the Company’s share capital is divided into 1,270,500 ordinary bearer shares with a nominal value of PLN 0.15 each, entitling to 1,270,500 votes at the Company’s General Meeting.

The wording of § 7.1 of the Company’s Articles of Association after the aforementioned share capital increase:

“The share capital amounts to PLN 190,575.00 (one hundred and ninety thousand five hundred and seventy-five zlotys) and is divided into 1,270,500 (one million two hundred and seventy thousand five hundred shares, with a nominal value of PLN 0.15 (zero zlotys and fifteen cents) each, including:

a) 1,150,000 (one million one hundred and fifty thousand) ordinary bearer shares of series A, numbered consecutively from 0,000,001 to 1,150,000,

b) 103,500 (one hundred and three thousand five hundred) ordinary bearer shares of series B, numbered consecutively from 00,000,001 to number 00,103,500,

c) 17,000 (seventeen thousand) ordinary bearer shares of series C, with consecutive numbers from 0,000,001 to 0,017,000.”

The wording of § 7.1 of the Company’s Articles of Association prior to the aforementioned share capital increase:

“1. The share capital amounts to PLN 188,025.00 (one hundred and eighty-eight thousand and twenty-five zloty) and is divided into 1,253,500 (one million two hundred and fifty-three thousand and five hundred shares, with a nominal value of PLN 0.15 (zero zloty and fifteen cents) each, including:

a) 1,150,000 (one million one hundred and fifty thousand) ordinary bearer shares of series A, numbered consecutively from 0,000,001 to 1,150,000,

b) 103,500 (one hundred and three thousand five hundred) ordinary bearer shares of series B, numbered consecutively from 00,000,001 to number 00,103,500.”