Current report No. 3/2018 ESPI

April 24, 2018

Company: Cherrypick Games S.A.

Date: 2018-04-24

Subject: List of shareholders holding at least 5% of the number of votes at the Annual General Meeting of the Company on 23 April 2018

Content:

The Management Board of Cherrypick Games S.A. (the “Company”) announces that at the Company’s Annual General Meeting on 23 April 2018, the following shareholders held at least 5% of the number of votes:

– Marcin Kwaśnica held 580,160 shares in the Company, which carried 580,160 votes, representing 65.92% of the number of votes at this Annual General Meeting and corresponding to 46.28% of the total number of votes in the Company;

– Michał Sroczyński held 300,000 shares in the Company, which carried 300,000 votes, representing 34.08% of the number of votes at this Annual General Meeting and corresponding to 23.93% of the total number of votes in the Company.

Basis legal: Article 70(3) of the Act on Public Offering – General Meeting of Shareholders list of more than 5%