Investors

Current report No. 14/2020 EBI – Entering into an agreement with an audit firm to audit the Company’s financial statements

November 6, 2020

Company:  CHERRYPICK GAMES S.A.

Subject: Entering into an agreement with an audit firm to audit the Company’s financial statements

Legal basis: § 3 sec. 1 item. 11 of Exhibit No. 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 5 November 2020 it entered into an agreement with Grant Thornton Polska sp. z o.o. sp. k. with its registered office in Poznań (postcode: 61-131) at ul. abpa Antoniego Baraniaka 88 E, entered under KRS number 0000407558 in the Register of Entrepreneurs kept by the District Court Poznań – Nowe Miasto and Wilda in Poznań; VIII Economic Division of the National Court Register, to audit the Company’s financial statements for the financial years 2020 and 2021.

Grant Thornton Polska sp. z o.o. sp. k. with its registered office in Poznań is entered on the list of audit firms of the Polish Audit Supervision Agency under number 4055.

The agreement in question was concluded in performance of Resolution No. 1/26/10/2020 of the Company’s Supervisory Board of 26 October 2020 on the selection of an entity to audit the Company’s financial statements for the years 2020-2021.