Investors

Current report No. 4/2019 ESPI – Receipt of notification of change in shareholding in the Company

April 15, 2019

Company:  CHERRYPICK GAMES S.A.

Subject: Receipt of notification of change in shareholding in the Company

Legal basis: Article 70(1) of the Act on Public Offering – acquisition or disposal of a significant block of shares

Content: 

The Management Board of Cherrypick Gamaes S.A. announces that on 15 April 2019 it received from Mr Marcin Kwaśnica a notification under Article 69 of the Public Offering Act (…) with the following content:

“In performance of the obligation specified in Article 69(2)(2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005 (“Public Offering Act”), I hereby notify of a change in my current share of the total number of votes in Cherrypick Games S.A. (“the Company”).

1. Date and type of event causing the change in the shareholding to which the notification relates:

The change in my previous shareholding of more than 33% of the total number of votes above 1% of the total number of votes in the Company occurred as a result of the sale in block transactions of a total of 83,250 shares in the Company. The transactions were settled on 12 and 15 April 2019.

2. The number of shares held before the change in shareholding and their percentage share in the company’s share capital, as well as the number of votes attached to those shares and their percentage share in the total number of votes:

Prior to the change in shareholding, I held 580,667 shares in the Company representing 45.68% of the Company’s share capital and entitling me to 580,667 votes at the Company’s general meeting, which represented 45.68% of the total number of votes.

3. The number of shares currently held and their percentage share in the company’s share capital, as well as the number of votes attached to these shares and their percentage share in the total number of votes:

I currently hold 508,917 shares in the Company representing 40.03% of the Company’s share capital and entitling me to 508,917 votes at the Company’s general meeting, representing 40.03% of the total number of votes.

4. Subsidiaries of the notifying shareholder holding shares in the Company:

Not applicable – I have no subsidiaries holding shares in the Company.

5. Persons referred to in Article 87(1)(3)(c) of the Public Offering Act:

Not applicable.

6. The number of votes attached to shares, calculated in the manner set out in Article 69b(2), which the holder of financial instruments referred to in Article 69b(1)(1) and financial instruments referred to in Article 69b(1)(2) that are not exercised exclusively through cash settlement is entitled or obliged to acquire, the type or name of those financial instruments, the date on which they expire and the date or date on which the acquisition of the shares will or may take place:

Not applicable.

7. The number of votes attached to the shares, calculated as set out in Article 69b(3), to which the financial instruments referred to in Article 69b(1)(2) relate directly or indirectly, the type or name of those financial instruments and the date of expiry of those financial instruments:

Not applicable.

8. The total sum of the number of votes indicated under items 2, 6 and 7 and its percentage share in the total number of votes:

580,667 votes and 45.68% in the total number of votes.”

Disclaimer: This English language translation has been prepared solely for the convenience of English-speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail.