Current Report No. 14/2021 EBI – Resolutions adopted by the Extraordinary General Meeting of 27 September 2021

September 27, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Resolutions adopted by the Extraordinary General Meeting of 27 September 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”.

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 27 September 2021 as attached.

At the same time, the Company’s Management Board informs that the Extraordinary General Meeting adopted all resolutions covered by 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.