Current Report No. 7/2024 EBI – Resolutions adopted by the Annual General Meeting on 21 June 2024

June 24, 2024

Company: CHERRYPICK GAMES S.A.

Subject: Resolutions adopted by the Annual General Meeting on 21 June 2024

Legal basis: § 4(2)(7)-(9) of Appendix 3 to the Regulations of the Alternative Trading System , “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”) hereby provides the contents of the resolutions adopted by the Annual General Meeting of the Company on 21 June 2024 as an attachment.

At the same time, the Company informs that no objections to any of the resolutions were filed for the record, the AGM did not waive any of the resolutions on the agenda and the AGM did not waive consideration of any of the items on the planned agenda.

The Company communicates the content of the adopted resolutions in the appendix to this report.