Current Report No. 4/2023 EBI – The Annual General Meeting of Cherrypick Games S.A. on 14 April 2023

March 16, 2023

Company: CHERRYPICK GAMES S.A.

Subject: The Annual General Meeting of Cherrypick Games S.A. on 14 April 2023.

Legal basis: § 4.2(1) and (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 Code of Commercial Companies and § 22(2) and (3) of the Company’s Articles of Association, convenes an Ordinary General Meeting of the Company to be held at Spaces Marszałkowska, 126/134 Marszałkowska Street (1st floor), 00-008 Warsaw, on 14 April 2023 at 13:00.

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