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Cherry is an innovative and fast-growing company within gaming, entertainment and media. Established in 1963, today Cherry operates through five diversified business areas: Online Gaming, Game Development, Online Marketing, Gaming Technology, and Restaurant Casino. Bridgepoint Europe VI Fund is the principle owner of Cherry AB. More information is available at www.cherry.se

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ComeOn continues to deliver strong results while investing in innovation and technology.
Lahcene Merzoug, CEO of ComeOn
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Report from the Extraordinary General Meeting of Cherry AB (publ) on 27 March 2019

At the extraordinary general meeting of Cherry AB (publ), reg. no 556210-9909 on 27 March 2019, the following resolutions were, among others, adopted.Resolution on composition of the board of directors The extraordinary general meeting resolved in accordance with European Entertainment Intressenter BidCo AB’s proposal that the board of directors shall consist of four board members without deputies and to elect Mikael Lövgren, Mika Herold and Christopher Bley as board members. The board members Gunnar Lind, Johan Moazed and Rolf Åkerlind resigned. Morten Klein was elected chairman of the

Notice of Extraordinary General Meeting in Cherry AB (publ) on 27 March 2019

At the request of European Entertainment Intressenter BidCo AB (“EE Intressenter”), which after completion of the public takeover offer to the shareholders of Cherry AB (publ), reg. no. 556210-9909, (“Cherry” or the “Company”) holds more than 80 percent of the total number of shares and votes in Cherry, the shareholders of Cherry are hereby invited to the Extraordinary General Meeting on Wednesday 27 March 2019, at 10:00 a.m. CET, at Advokatfirman Delphi, Mäster Samuelsgatan 17 in Stockholm, Sweden. Registration for the meeting will commence at 09:30 a.m. CET.Right to participate

Notice of Extraordinary General Meeting in Cherry AB (publ) on 21 November 2018

Shareholders in Cherry AB (publ), corporate number 556210-9909 (the “Company”) are hereby invited to the Extraordinary General Meeting on Wednesday 21 November 2018, at 10:00 a.m. CET, at Scandic Anglais, Humlegårdsgatan 23, Stockholm, Sweden. Registration for the meeting will commence at 09:30 a.m. CET.Right to participateShareholders who wish to participate at the Extraordinary General Meeting must: (i)       be recorded as shareholders in the share register kept by Euroclear Sweden AB on the record date of Thursday 15 November 2018; and (ii)      not later than Thursday 15

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