Huuuge Inc.

Report Publication Announcement • Apr 26, 2022

Current Report No. 17/2022

Subject: Notice on the Convening of the Postponed Annual Meeting ofStockholders of Huuuge, Inc. (the "Issuer") on June 6, 2022 at 17:00 CET

Based on Article 56 Section 1 Item 2 of the Act on Public Offering,Conditions Governing the Introduction of Financial Instruments toOrganised Trading and Public Companies and § 19 Section 1 Item 2) andthe Ordinance of the Minister of Finance of 29 March 2018 on the currentand periodic reports disclosed by securities issuers and on theequivalence of information disclosures required by the laws of non-EUmember states, the Issuer hereby announces that, pursuant to a decisionof the Board of Directors of the Issuer, and further to Report 12/2022of April 7, 2022 regarding, inter alia, the postponement of the annualmeeting of stockholders originally scheduled for April 19, 2022, theIssuer shall now hold its annual meeting of stockholders on June 6, 2022at 17:00 CET/ 8:00 am PDT (the "AGM").

The AGM will be held virtually on the Internet platform indicated in thenotice attached to this Current Report, and in the proxy statement ofthe AGM. These also contain information on the matters to be voted on bythe stockholders at the AGM and the manner in which voting shall beconducted (the "Proxy Statement"). The English version and the Polishtranslation of these materials (excluding the Proxy Statement itselfwhich is in English only) are attached to this current report. Theagenda of the AGM, and any related documents, shall also be madeavailable on the Issuer's website at ir.huuugegames.com.

In accordance with the laws of the State of Delaware, the Issuer'sFourth Amended and Restated Certificate of Incorporation (the"Certificate of Incorporation") and Third Amended and Restated Bylaws,each stockholder who is a registered stockholder on the record datedetermined by the Issuer's Board of Directors (the "Record Date"), isentitled to exercise the voting rights attached to their shares at theAGM. Due to postponement of the AGM, the Issuer's Board of Directors hasset a new Record Date for the purpose of determining those stockholdersentitled to receive notice of and vote at the AGM. The new record datefor the AGM is therefore set as April 26, 2022. The total number ofshares eligible to participate and vote in the AGM, as on the RecordDate, is 82,529,346. This number includes one share of Series APreferred Stock and one share of Series B Preferred Stock and theremaining are shares of the Company's Common Stock. Holders of Series APreferred Stock, Series B Preferred Stock or Common Stock are entitledto one vote for each share held by such holder. The Series A PreferredStock, Series B Preferred Stock and Common Stock vote together as asingle class on all matters submitted to a vote of stockholders exceptas expressly required by law or provided in the Certificate ofIncorporation.

Stockholders registered through securities accounts maintained byparticipants of the National Depository for Securities (Krajowy DepozytPapierów Wartościowych) who are beneficiary owners of Common Stock, mayrequest further information on the manner of voting at the AGM throughthe brokerage or other entity maintaining the investment account inwhich shares of the Issuer are held to their benefit.

The Issuer notes that the form and proceedings of stockholder meetingsof Delaware registered corporations differ significantly from those ofcompanies registered in Poland.

Legal basis: 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.