Company: Cherrypick Games S.A.

Date: 2018-06-29

Basis legal: Article 70(3) of the Public Offering Act – AGM list of more than 5%

Subject: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company on 29 June 2018

Content:

The Management Board of Cherrypick Games S.A. (“the Company”) informs that at the Extraordinary General Meeting of the Company held on 29 June 2018, the following shareholders held at least 5% of the number of votes: Marcin Kwaśnica held 580,215 shares in the Company, which carried 580,215 votes, representing 61.61% of the number of votes at that Extraordinary General Meeting and corresponding to 46.29% of the total number of votes in the Company; Michał Sroczyński held 300,000 shares in the Company, which carried 300,000 votes, representing 31.86% of the number of votes at that Extraordinary General Meeting and corresponding to 23.93% of the total number of votes in the Company; funds managed by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. including: Rockbridge Subfund Selektywny, Rockbridge Subfund Superior Selektywny, Rockbridge FIZ Polish Opportunities, Rockbridge FIZ Long-Short, Rockbridge FIZ ASZ Foreign Shares 2 held a total of 61,525 shares in the Company, which entitled to 61,525 votes, which represented 6.53% of the number of votes at this Extraordinary General Meeting and corresponds to 4.91% of the total number of votes in the Company.

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