Huuuge Inc.

AGM Information • Mar 24, 2022

Noticeon the Convening of the Annual Meeting of Stockholders of Huuuge, Inc.(the "Issuer") on April 19, 2022 at 17:00 CET

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 2) of 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, pursuant to a decision of the Board of Directorsof the Issuer, it shall hold an annual meeting of stockholders on April19, 2022 at 17:00 CET/ 8:00 am PDT (the "AGM").

TheAGM 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 andthe Polish translation of these materials (excluding the Proxy Statementitself which is in English only) are attached to this current report.The agenda of the AGM, and any related documents, shall also be madeavailable on the Issuer's website at ir.huuugegames.com.

Inaccordance with the laws of the State of Delaware, the Issuer's FourthAmended and Restated Certificate of Incorporation (the "Certificateof Incorporation") and Third Amended and Restated Bylaws, eachstockholder who is a registered stockholder on the record datedetermined by the Issuer's Board of Directors (the "RecordDate"), is entitled to exercise the voting rights attached to theirshares at the AGM. The Issuer's Board of Directors has set the RecordDate for the purpose of determining those stockholders entitled toreceive notice of and vote at the AGM, as March 23, 2022. The totalnumber of shares eligible to participate and vote in the AGM, as on theRecord Date, is 82,771,119. 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._#160;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.

Stockholderswho are beneficiary owners of Common Stock through securities accountsmaintained by participants of the National Depository for Securities (KrajowyDepozyt Papierów Wartościowych), may request instructionson the manner of voting at the AGM through the brokerage or other entitymaintaining the investment account in which shares of the Issuer areheld to their benefit.

TheIssuer notes that the form and proceedings of stockholder meetings ofDelaware registered corporations differ significantly from those ofcompanies registered in Poland.