Company: Cherrypick Games S.A.

Date: 2018-06-19

Subject: Rejestracja zmian w Statucie Spółki

Content:

The Management Board of Cherrypick Games S.A. (the “Company”) announces that on 14 June 2018, the District Court for the City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register (the “Court”) became aware of the entry of the amendments to the Company’s Articles of Association made by the Ordinary General Meeting of the Company on 23 April 2018.

The wording of the Company’s Articles of Association as amended:

– A new paragraph 5 was added to § 7 of the Company’s Articles of Association with the following wording:

“5. The Company’s share capital is conditionally increased by an amount not exceeding PLN 6,750 (six thousand seven hundred and fifty zloty) through the issue of no more than 45,000 (forty-five thousand) new ordinary series C bearer shares with a nominal value of PLN 0.15 (fifteen groszy) each and a total nominal value not exceeding PLN 6,750 (six thousand seven hundred and fifty zloty). The conditional increase in the Company’s share capital was made in order to grant rights to subscribe for series C shares to holders of series A subscription warrants issued pursuant to Resolution No. 13 of the Ordinary General Meeting of the Company of 23 April 2018 on the issue of series A subscription warrants, in connection with the implementation of the Incentive Programme for employees, associates and Members of the Company’s Management Board.”

– A new letter h. was added to § 18.3 of the Company’s Articles of Association with the following wording:

“h. the appointment of an auditor to audit the annual financial statements and to review the half-yearly financial statements of the Company.”

At the same time, the Company informs that as a result of an obvious mistake, the Court did not disclose in entry 8, item 6 of the Register of Entrepreneurs the nominal value of the conditional share capital increase resulting from the above-mentioned amendment to § 7 of the Company’s Articles of Association, as a result of which the Company filed a motion to correct the Court’s decision regarding the above-mentioned mistake and make an appropriate entry.

Enclosed, the Company provides the consolidated text of the Company’s Articles of Association adopted by the Supervisory Board pursuant to the authorisation granted by the Annual General Meeting of the Company on 23 April 2018.

Basis legal: § 4.2(2) of Exhibit 3 to the Alternative Trading System Rules “Current and periodic information provided in the alternative trading system on NewConnect”.