Current Report No. 17/2021 EBI – Shareholder demand – Calling an extraordinary general meeting of Cherrypick Games S.A. for 22 December 2021.

November 23, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Shareholder demand – Calling an extraordinary general meeting of Cherrypick Games S.A. for 22 December 2021.

Legal basis: § 4, sec. 2, point 1a), 1) and point 3) 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 Board of Directors of Cherrypick Games S.A. (the “Company”) in connection with the request received on 22 November 2021 to convene an Extraordinary General Meeting of the Company submitted by Movie Games S.A, acting pursuant to art. 399 §1, art. 400 §1 and art. 402(1) and (2) of the Commercial Companies Code, convenes an Extraordinary General Meeting of the Company for 22 December 2021 at 10:00 a.m. to be held at the Notary Public Office of P. Blaszczak, R. Blaszczak, R. Gąsiewski, M. Blaszczak, M. Fyk, T. Merta s.c. in Warsaw (00-139) at Plac Bankowy 1.

Enclosed, the Company transmits the received request to convene the Extraordinary General Meeting and the full text of the notice convening the Extraordinary General Meeting together with the draft resolutions.

In view of the current epidemiological situation in Poland, the Company draws the attention of shareholders to the possibility of granting a proxy to participate and vote on behalf of shareholders in accordance with the voting instructions. If you have any questions regarding proxy voting, please contact us at the following email address: hello@cherrypickgames.com