Starhedge S.A.

Pre-Annual General Meeting Information • Dec 28, 2021

Announcement on convening the_#160;ExtraordinaryGeneral Meeting ((EGM) of Shareholders STARHEDGE S.A. on 28 January 2022.TheManagement Board of STARHEDGE Spółka Akcyjna with its registered officein Warsaw, registered in the Register of Entrepreneurs of the NationalCourt Register kept by the District Court in Warsaw, 12th CommercialDivision of the National Court Register under the number KRS 0000017849(hereinafter: the _quot;Issuer_quot;), acting pursuant to § 20 sec. 3 of theCompany's Articles of Association in accordance with Art. 399 § 1 of theCommercial Companies Code in connection with Art. 402 (1) § 1 of theCommercial Companies Code (_quot;k.s.h._quot;), convenes the Extraordinary GeneralMeeting of the Company to be held on January 28, 2021 in Warsaw atŁączyny 5 Street at 12:00 p.m. with the following agenda:1.Opening of the Extraordinary General Meeting.2.Election of the Chairman of the Extraordinary General Meeting.3.Drawing up and signing the attendance list and confirming that theGeneral Meeting has been properly convened and is capable of adoptingresolutions.4. Adoption of the agenda ofthe Extraordinary General Meeting.5.Appointment of Members of the Issuer's Supervisory Board.6.Adoption of a resolution on increasing the Company's share capital byissuing series E ordinary shares by way of private subscription.7.Adoption of a resolution on amendments to the Articles of Association.8.Closing of the Ordinary General Meeting ".