BoomBit S.A.

Declaration of Voting Results & Voting Rights Announcements • May 24, 2019

Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) ul. Plac Powstańców Warszawy 1 00-950 Warsaw

BoomBit Spółka Akcyjna ul. Zacna 2 80-283 Gdańsk

We Are One Ltd Afentrikas, Afentrika Court, Office 2 Larnaca, Cyprus

NOTIFICATION OF DECREASE IN THE SHARE OF TOTAL NUMBER OF VOTES

Acting in the name of We Are One Ltd, a limited liability company incorporated and existing under the laws of the Republic of Cyprus, with its registered office at 4 Afentrikas, Afentrika Court, Office 2, 6018, Larnaca, Cyprus, registrar of Companies in Cyprus under No. HE 365967 ("Notifier"), pursuant to Article 69 Item 2 Point 1 Letter a) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated July 29th 2005 ("Act on Public Offer"), we hereby notify the Polish Financial Supervision Authority and BoomBit Spólka Akcyina, with its registered office in Gdańsk, at ul. Zacna 2, 80-283 Gdańsk, entered in the register of entrepreneurs of the National Court Register maintained by the District Court Gdańsk-Pólnoc in Gdańsk, VII Commercial Division of the National Court Register under number 0000740933 ("BoomBit"), that as a result of registration on the 22 of May 2019 of the increase of the share capital of BoomBit through the issue of 1,300,000 ordinary bearer shares of series C in the share capital of BoomBit ("Increase of Share Capital"), the direct share of the Notifer in the total number of votes at General Meeting of Shareholders BoomBit changed, i.e. it decreased by over 2% of the total number of votes at General Meeting of Shareholders of BoomBit.

Before the Increase of Share Capital, the Notifier owned directly 3,725,000 (three million seven hundred and twenty-five thousand) shares of BoomBit, i.e. 31.04% of the share capital of BoomBit, giving 5,725,000 (five million seven hundred and twenty-five thousand) votes at the General Meeting of Shareholders of BoomBit, i.e. 31,81% of total votes at the General Meeting of Shareholders of BoomBit, including:

• = 2,000,000 (two million) registered shares of series A privileged as to voting in such a way that one share entitles to two votes at the General Meeting of Shareholders of BoomBit, representing 16,67% of the share capital of BoomBit, giving 4,000,000 (four million) votes at the General Meeting of Shareholders of BoomBit, i.e. 22,22% of total votes at the General Meeting of Shareholders of BoomBit;
• 1,725,000 (one million seven hundred and twenty-five thousand) ordinary bearer shares of series B, representing 14,38% of the share capital of BoomBit, giving 1,725,000 (one million

seven hundred and twenty-five thousand) votes at the General Meeting of Shareholders of BoomBit, i.e. 9,58% of total votes at the General Meeting of Shareholders of BoomBit.

Since the Increase of Share Capital, the Notifier holds directly 3,725,000 (three million seven hundred and twenty-five thousand) shares of BoomBit, i.e. 28,01% of the share capital of BoomBit, giving 5,725,000 (five million seven hundred and twenty-five thousand) votes at the General Meeting of Shareholders of BoomBit; i.e. 29,66% of total votes at the General Meeting of Shareholders of BoomBit, including:

• " 2,000,000 (two million) registered shares of series A privileged as to voting in such a way that one share entitles to two votes at the General Meeting of Shareholders BoomBit, representing 15,04% of the share capital of BoomBit, giving 4,000,000 (four million) votes at the General Meeting of Shareholders of BoomBit, i.e. 20,73% of total votes at the General Meeting of Shareholders of BoomBit;
• · 1,725,000 (one million seven hundred and twenty-five thousand) ordinary bearer shares of series B, representing 12,97% of the share capital of BoomBit, giving 1,725,000 (one million seven hundred and twenty-five thousand) votes at the General Meeting of Shareholders of BoomBit, i.e. 8,94% of total votes at the General Meeting of Shareholders of BoomBit.

In addition the Notifier informs that:

• no subsidiaries of the Notifier hold any shares in the share capital of BoomBit;
• " the Notifier not entered into any agreement with any third party of the transfer of rights to exercise the voting rights from the shares of BoomBit, mentioned in Art. 87 Item 1 Point 3 Letter c) of the Act on Public Offer;
• " there are no financial instruments related to BoomBit shares, mentioned in Art. 69 Item 4 Points 7 - 8 of the Act on Public Offer, therefore the total number of votes indicated pursuant to Art. 69 Item 4 Points 2, 7 and 8 is equal to the number indicated above.

RE ONA Lazaros Neofytou 大 Director