Starhedge S.A.

AGM Information • Jul 23, 2021

The content of the resolutions adopted after thebreak on July 22, 2021 at the Ordinary General Meeting of STARHEDGE S.A.TheManagement Board of STARHEDGE S.A. with its registered office in Warsaw("Company") informs that the Ordinary General Meeting of the Companyadopted, after the break, on July 22, 2021 resolutions, the content ofwhich is attached to this report.TheOrdinary General Meeting has adopted resolutions, the content of which,along with the number of shares for which valid votes were cast,including the number of votes for, against and abstentions, is providedin the appendix to this report.Noobjections were raised to the adopted resolutions.Additionally,the Company informs that until a break in the session was ordered, theAnnual General Meeting did not withdraw from consideration of any of theitems on the agenda, and that no draft resolutions were submitted thatwould be put to a vote but not adopted.LegalbasisArt. 56 sec. 1 point 2 of the Act ofJuly 29, 2005 on Public Offering, Conditions Governing the Introductionof Financial Instruments to Organized Trading, and Public Companies, and§ 19 Sec. 1 items 5-9 of the Regulation of the Minister of Finance ofMarch 29, 2018 (Journal of Laws of 2018, item 757) on current andperiodic information published by issuers of securities and conditionsfor recognizing as equivalent information required by law a non-memberstate, as amended