Starhedge S.A.

AGM Information • Jun 29, 2021

The content of the resolutions adopted on June 28,2021 at the Ordinary General Meeting of STARHEDGE S.A. along with theannouncement of a break in the General Meeting until July 22, 2021.TheManagement Board of STARHEDGE S.A. with its registered office in Warsaw("Company") informs that the Ordinary General Meeting of the Companyadopted on June 28, 2021 resolutions, the content of which is attachedto this report.In addition, the ManagementBoard informs that the General Meeting of Shareholders, in theresolution adopted, gave its consent by a qualified majority of votes toorder a break in the meeting until July 22, 2021, 12:00, for which. Themeeting will be resumed on the proposed date at the Company's seat, i.e.in Warsaw (02-820) at Łączyny 5 Street.Untilthe break in the session is announced, the Ordinary General Meeting hasadopted resolutions, the content of which, along with the number ofshares for which valid votes were cast, including the number of votesfor, against and abstentions, is provided in 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.