Current Report No. 2/2022 EBI – Resolutions on the agenda for the Extraordinary General Meeting of 25 January 2022

January 25, 2022

Company: CHERRYPICK GAMES S.A.

Subject: Resolutions on the agenda for the Extraordinary General Meeting of 25 January 2022

Legal basis: § 4 sec. 2 point 7-9 Annex 3 to the Alternative Trading System Rules, “Current and periodic information provided in the alternative trading system on the NewConnect market”.

Content:

The Management Board of Cherrypick Games S.A. (“the Company”), provides the contents of the resolutions included in the agenda for the Extraordinary General Meeting of the Company on 25 January 2022 as attached.

The Extraordinary General Meeting of the Company did not adopt resolution no. 2 on the election of the Chairman of the Extraordinary General Meeting, Jakub Szewczak.

The Extraordinary General Meeting of the Company did not waive consideration of any of the items on the planned agenda.

The Company informs that a shareholder Movie Games S.A. has filed an objection to Resolution No. 1 on the election of Mr Jakub Marcinkowski as Chairman of the Extraordinary General Meeting, Resolution No. 2 on the election of Mr Jakub Szewczak as Chairman of the Extraordinary General Meeting, Resolution No. 4 on the increase of the Company’s share capital through the issue of ordinary bearer shares of series E with preservation of the pre-emptive right of existing shareholders (pre-emptive right date: 22 February 2022), amendments to the Company’s Articles of Association, dematerialisation of series E shares and applying for the introduction of shares to trading in the alternative trading system.