Current report No. 6/2019 EBI – Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 7 June 2019

Investors

Current report No. 6/2019 EBI – Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 7 June 2019

May 10, 2019

Skrócona nazwa emitenta: CHERRYPICK GAMES S.A.

Temat: Calling an extraordinary general meeting of Cherrypick Games S.A. to be held on 7 June 2019

Legal basis: § 4, sec. 2, point 1) and point 3) of Exhibit 3 to the Alternative Trading System Rules, “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”), acting pursuant to Article 399 § 1 and Articles 402(1) and 402(2) of the Commercial Companies Code and § 22(2) and (4) of the Company’s Articles of Association, convenes an Extraordinary General Meeting of the Company to be held on 7 June 2019 at 10:00 a.m. at the Company’s registered office in Warsaw (04-838) at ul. Izbicka 8a.

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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.