Company: Cherrypick Games S.A.

Date: 2018-04-24

Subject: Amendment of the Company’s Articles of Association made by the Annual General Meeting of the Company on 23 April 2018

Content:

The Management Board of Cherrypick Games S.A. (the “Company”) announces that the Annual General Meeting of the Company held on 23 April 2018 adopted a resolution amending the Company’s Articles of Association as follows:

– A new paragraph 5 is added to § 7 of the Articles of Association, which reads as follows:

“5. The Company’s share capital is conditionally increased by an amount not exceeding PLN 6,750 (six thousand seven hundred and fifty zloty) through the issue of no more than 45,000 (forty-five thousand) new ordinary series C bearer shares with a nominal value of PLN 0.15 (fifteen groszy) each and a total nominal value not exceeding PLN 6,750 (six thousand seven hundred and fifty zloty). The conditional increase in the Company’s share capital was made in order to grant rights to subscribe for series C shares to holders of series A subscription warrants issued pursuant to Resolution No. 13 of the Ordinary General Meeting of the Company of 23 April 2018 on the issue of series A subscription warrants, in connection with the implementation of the Incentive Programme for employees, associates and Members of the Company’s Management Board.”

– A new letter h. is added to § 18.3 of the Company’s Articles of Association with the following wording:

“h. the appointment of an auditor to audit the annual financial statements and to review the half-yearly financial statements of the Company.”

The Annual General Meeting of the Company authorised the Supervisory Board to adopt the consolidated text of the Company’s Articles of Association taking into account the aforementioned amendments.

Legal basis: § 4.2(2) of Exhibit 3 to the Alternative Trading System Rules, “Current and periodic information provided in the alternative trading system on the NewConnect market”.