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, hereby convenes an Extraordinary General Meeting of the Company to be held on 3 July 2020 at 11:00 a.m. at the Company’s registered office in Warsaw at ul. Izbicka 8A.