Investors

Current report No. 18/2018 ESPI

November 14, 2018

Company:  CHERRYPICK GAMES S.A.

Subject: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company on 13 November 2018.

Legal basis: Article 70(3) of the Public Offering Act – AGM list of more than 5%

Content:

The Management Board of Cherrypick Games S.A. (“the Company”) informs that at the Extraordinary General Meeting of the Company held on 13 November 2018, the following shareholders held at least 5% of the number of votes:

Marcin Kwaśnica held 580,403 shares in the Company, which carried 580,403 votes, representing 65.82% of the number of votes at that Extraordinary General Meeting and corresponding to 45.65% of the total number of votes in the Company; Michał Sroczyński held 300,000 shares in the Company, which carried 300,000 votes, representing 34.02% of the number of votes at that Extraordinary General Meeting and corresponding to 23.60% of the total number of votes in the Company.

Disclaimer: This English language translation has been prepared solely for the convenience of English-speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.