Current Report No. 8/2021 EBI – Resolutions adopted by the Extraordinary General Meeting of 9 June 2021

June 9, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Resolutions adopted by the Extraordinary General Meeting of 9 June 2021

Legal basis: § 3 sec. 1 item 7 of Exhibit 3 to the Alternative Trading System Rules, “Current and periodic information provided within the alternative trading system on the market

Content:

The Management Board of Cherrypick Games S.A. (“the Company”) informs that on 9 June 2021 the Extraordinary General Meeting of the Company appointed Mr Marcin Droba to the Company’s Supervisory Board.

The Company encloses the curriculum vitae of the newly appointed Member of the Company’s Supervisory Board.