Starhedge S.A.

Pre-Annual General Meeting Information • Jun 1, 2021

Announcement on convening the Ordinary GeneralMeeting of Shareholders STARHEDGE S.A. on 28 June 2021.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 "Issuer"), acting pursuant to § 20 sec. 2 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 ("k.s.h."), convenes the Ordinary GeneralMeeting of the Company to be held on June 28, 2021 in Warsaw at Łączyny5 Street at 2:00 p.m.