Current Report No. 24/2021 ESPI – Correction of ESPI Report 23/2021. Receipt of a motion with the submission of a draft resolution regarding an item on the agenda of the NWZ. Receipt of a nomination for a member of the Company’s Supervisory Board.

November 26, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Correction of ESPI Report 23/2021. Receipt of a motion with the submission of a draft resolution regarding an item on the agenda of the NWZ. Receipt of a nomination for a member of the Company’s Supervisory Board.

Legal basis: Other regulations

Content:

The Management Board of Cherrypick Games S.A. _”Company”_, provides a correction to the appendix to the current report ESPI 23/2021 regarding the announcement of the convening of the Extraordinary General Meeting of the Company on 22 December 2021. _”EGM”_.The change concerns the venue of the EGM indicated in the appendix.Content before correction: “Extraordinary General Meeting of the Company to be held at the registered office of the Company in Warsaw, 8A Izbicka Street.

After correction: “Extraordinary General Meeting of the Company to be held at the Notary Office P. Błaszczak, R. Błaszczak, R. Gąsiewski, M. Błaszczak, M. Fyk, T. Merta s.c. in Warsaw _00-139_ at Plac Bankowy 1. “At the same time, the Company announces that it received on 25 November 2021. in the evening hours, a motion with the submission of a draft resolution concerning the matter introduced into item 5 of the announced agenda of the EGM, and the submission of the candidacy of Mr Kamil Gemra as a member of the Company’s Supervisory Board.Enclosed to this report, the Company submits the corrected announcement on the convening of the EGM, the received draft resolution and the CV of the proposed candidate for a member of the Company’s Supervisory Board.