Company:  CHERRYPICK GAMES S.A.

Subject: To convene the Extraordinary General Meeting of Cherrypick Games S.A. on 13 November 2018.

Basis legal: Other regulations

Content:

The Management Board of Cherrypick Games S.A. (the “Company”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code and § 22(2) of the Company’s Articles of Association, convenes an Extraordinary General Meeting of the Company to be held on 13 November 2018 at 10:00 a.m. in Warsaw (00-014) at 1a Moniuszki Street, 11th floor.

Enclosed the Company provides the full text of the notice convening the Extraordinary General Meeting together with draft resolutions and attachments to the resolutions.