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 Code of Commercial Partnerships and Companies, convenes an Ordinary General Meeting of the Company to be held on 23 April 2020 at 12:00 noon at the Company’s registered office in Warsaw at ul. Izbicka 8A.Enclosed, the Company provides the full text of the notice convening the Ordinary 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