Current report No. 4/2020 EBI – Annual General Meeting of Cherrypick Games S.A. on 23 April 2020

March 27, 2020

Company:  CHERRYPICK GAMES S.A.

Subject: Annual General Meeting of Cherrypick Games S.A. on 23 April 2020

Legal basis: § 5(1)(2) of Exhibit 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”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code, 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.