Huuuge Inc.

AGM Information • Jun 7, 2022

Resolutionspassed by the Annual Meeting of Stockholders of Huuuge, Inc. (the"Issuer_quot;)

Basedon Article 56 Section 1 Item 2 of the Act on Public Offering, ConditionsGoverning the Introduction of Financial Instruments to Organised Tradingand Public Companies and § 19 Section 1 Item 6) and the Ordinance of theMinister of Finance of 29 March 2018 on the current and periodic reportsdisclosed by securities issuers and on the equivalence of informationdisclosures required by the laws of non-EU member states, the Issuerhereby announces that, on June 6, 2022, at 17:00 CET/8:00 PDT, via anonline platform, the Issuer's Annual Meeting of Stockholders (the "AGM_quot;)was held in accordance with the procedure described in Current ReportNo. 17/2022._#160;

TheAnnual Meeting of Stockholders of the Issuer did not withdraw from theconsideration of any agenda item. During the AGM no objections toresolutions were filed to the minutes. Additionally the Issuer informsthat during the AGM there were no draft resolutions, which have been putfor voting and were not adopted.

Attachedare the resolutions considered by the AGM (the English versions and thePolish translation of these materials), and the outcome of the votetaken with respect to each resolution, as reported by the Inspector ofElections, including the number of shares validly voted for eachresolution, the percentage of the participating votes from the totalcommon stock of the Issuer,_#160; and the number of votes cast _quot;for_quot;,_quot;against_quot; and _quot;abstaining_quot; for each resolution.

Legalbasis: Article 56 Section 1 Item 2 of the Act on Public Offering,Conditions Governing the Introduction of Financial Instruments toOrganised Trading and Public Companies - current and periodicinformation.