Current Report No. 18/2021 EBI – Correction of EBI Report 17/2021 Receipt of a proposal with the submission of a draft resolution concerning a matter on the agenda of the EGM. Receipt of nomination

November 26, 2021

Company:  CHERRYPICK GAMES S.A.

Subject: Correction of EBI Report 17/2021 Receipt of a proposal with the submission of a draft resolution concerning a matter on the agenda of the EGM. Receipt of nomination

Legal basis: § 4, sec. 2, point 1) and point 3), 5) of Exhibit 3 to the Regulations of the Alternative Trading System “Current and periodic information provided within the alternative trading system on the NewConnect market”.

Content:

The Management Board of Cherrypick Games S.A. (the “Company”), provides a correction of the appendix to the current report EBI 17/2021 concerning the announcement of the convening of the Extraordinary General Meeting of the Company on 22 December 2021 („NWZ”).

The change relates to the NWZ venue indicated in the appendix.

Content before correction: “Extraordinary General Meeting of the Company to be held at the Company’s registered office in Warsaw, 8A Izbicka Street.”

After correction: “Extraordinary General Meeting of the Company to be held at the Notary Office of P. Blaszczak, R. Blaszczak, R. Gąsiewski, M. Blaszczak, M. Fyk, T. Merta s.c. in Warsaw (00-139) at Plac Bankowy 1.”

At the same time, the Company announces that on 25 November 2021, in the evening hours, it received a motion with the submission of a draft resolution concerning the matter introduced in item 5 of the announced agenda of the NWZ, and the submission of the candidacy of Mr Kamil Gemra as a member of the Supervisory Board of the Company.

Enclosed herewith, the Company transmits the corrected notice convening the EGM, the draft resolution received and the CV of the proposed candidate for member of the Company’s Supervisory Board.