Current Report No. 11/2021 ESPI – Convening of the Annual General Meeting of Cherrypick Games S.A. on 16 April 2021.

May 13, 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 pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Code of Commercial Partnerships and Companies convenes an Extraordinary General Meeting of the Company for 9 June 2021 at 11:00 a.m. to be held at the Company’s registered office in Warsaw at ul. Izbicka 8A.

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

In view of the current epidemiological situation in Poland, the Company draws the attention of shareholders to the possibility of granting a proxy to participate and vote on behalf of shareholders in accordance with the voting instructions. If you have any questions regarding proxy voting, please contact us at the following email address: hello@cherrypickgames.com