Current Report No. 9/2021 ESPI – Convening of the Annual General Meeting of Cherrypick Games S.A. on 16 April 2021.

March 19, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Convening of the Annual General Meeting of Cherrypick Games S.A. on 16 April 2021.

Legal basis: Other regulations

Content:

The Management Board of Cherrypick Games S.A. “the Company”, acting on the basis of Article 399 § 1 and Articles 402(1) and 402(2) of the Code of Commercial Companies, convenes an Ordinary General Meeting of the Company for 16 April 2021 at 11:00 a.m. to be held at the Company’s registered office in Warsaw at 8A Izbicka Street.

Please find attached the full text of the notice convening the Annual General Meeting together with the draft resolutions.

Due to the current epidemiological situation in Poland, the Company draws the attention of the Shareholders to the possibility to appoint a proxy to attend and vote on behalf of the Shareholders in accordance with the voting instructions. Should you have any questions regarding voting by proxy, please contact us at the following email address: hello@cherrypickgames.com