Current report No. 6/2020 EBI – Resolutions adopted by the Annual General Meeting on 23 April 2020

April 23, 2020

Company:  CHERRYPICK GAMES S.A.

Subject: Resolutions adopted by the Annual General Meeting on 23 April 2020.

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

Content:

The Management Board of Cherrypick GamesS.A. (“the Company”), hereby encloses the content of the resolutions adopted by the Annual General Meeting of the Company on 23 April 2020.

At the same time, the Company’s Management Board informs that the Ordinary General Meeting did not refrain from adopting any of the resolutions included in the agenda of the Company’s Ordinary General Meeting and did not refrain from considering any of the items on the planned agenda of the Company’s Ordinary General Meeting.

There were no objections to the minutes of the Annual General Meeting.