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Starhedge S.A.

Declaration of Voting Results & Voting Rights Announcements Feb 8, 2022

5825_rns_2022-02-08_89848f97-ef55-4ec0-8405-254e7b8e6283.html

Declaration of Voting Results & Voting Rights Announcements

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List ofshareholders holding at least 5% of the votes present on January 28,2022 at the Extraordinary General Meeting of Shareholders of StarhedgeS.A.TheManagement Board of Starhedge S.A. with its registered office in Warsaw,attached to this report, presents the list of shareholders holding atleast 5% of votes at the Extraordinary General Meeting of the Issuer onon January 28, 2022.Legalbasis

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