Current Report No. 6/2025 EBI – Convening of the Ordinary General Meeting of Cherrypick Games S.A. on June 27, 2025

June 1, 2025

Company: CHERRYPICK GAMES S.A.

Subject: Convening of the Ordinary General Meeting of Cherrypick Games S.A. on June 27, 2025

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, hereby convenes the Ordinary General Meeting of the Company on June 27, 2025, at 9:00 a.m., to be held at the notary office of Karolina Kowalik, Małgorzata Kowalewska-Łaguna Notariusze s.c. in Warsaw at ul. Hoża 37, room 16, 00-681 Warsaw.
Attached, the Company provides the full text of the announcement convening the Ordinary General Meeting together with draft resolutions.
Legal basis: § 4(2)(1), (2) and (3) of Appendix 3 to the Alternative Trading System Rules “Current and periodic information disclosed in the alternative trading system on the NewConnect market.”