Investors

Current report No. 16/2020 ESPI – Second call for documents of the Company’s shares for their dematerialisation

October 19, 2020

Company:  CHERRYPICK GAMES S.A.

Subject: Second call for documents of the Company’s shares for their dematerialisation

Legal basis: Inne uregulowania

Content:

The Management Board of Cherrypick Games S.A. (the “Company”), acting pursuant to Article 16 of the Act of 30 August 2019 on amendments to the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), once again calls on all shareholders holding non-dematerialised shares in the Company to submit their share documents in order to dematerialise them by registering the shares with the National Securities Depository S.A.

The share documents should be submitted to the Company’s registered office in Warsaw, 8a Izbicka Street, 04-838 Warsaw, on business days between 9 a.m. and 5 p.m., until 12 February 2021.

Submission of the Company’s share documents will be made against a written receipt issued to the Company’s shareholder.

On the basis of the current legislation, shares in documentary form will cease to have effect on 1 March 2021. After this date, share documents will only gain evidentiary force to the extent that a shareholder demonstrates to the Company that he or she is entitled to shareholding rights. As of 1 March 2026, the share documents will also cease to have evidentiary effect.

This call is the second of five required by law.