Announcement on convening the Ordinary GeneralMeeting of Shareholders STARHEDGE S.A. onJuly2, 2020

The Management Board of STARHEDGE Spółka Akcyjna withits registered office in Warsaw registered in the Register ofEntrepreneurs of the National Court Register kept by the District Courtin Warsaw, XII Commercial Department of the National Court Registerunder number KRS 0000017849 (hereinafter: the "Issuer"), acting pursuantto § 20 para. 2 of the Company's Articles of Association in accordancewith art. 399 § 1 of the Code of Commercial Companies and Partnershipsin connection with art. 402 (1) § 1 of the Code of Commercial Companies("CCC"), convenes the Annual General Meeting of the Company, which willbe held on July 2, 2020 in Warsaw at ul. Łączyny 5 at 17.00, with thefollowing agenda:

1. Opening of the Annual General Meeting. ----------

2. Election of the Chairman of the Annual GeneralMeeting. --------

3. Drawing up and signing the attendance list andconfirming that the General Meeting has been properly convened and isable to adopt resolutions. --------------

4. Adoption of the agenda of the Annual GeneralMeeting. ---------

5. Consideration and adoption of a resolutionregarding the approval of the Management Board's report on the Company'soperations in the financial year 2019. ---------

6. Consideration and adoption of a resolutionregarding the approval of the Management Board's report on theactivities of the Starhedge S.A. Capital Group. in the financial year2019. --------------

7. Consideration and adoption of a resolutionregarding the approval of the Company's financial statements for thefinancial year 2019. ----

8. Consideration and adoption of a resolutionregarding the approval of the Company's consolidated financialstatements for the financial year 2019. ----------------

9. Consideration and adoption of a resolutionregarding the approval of the report of the Supervisory Board on theassessment of the operations of the Company and the Starhedge SA CapitalGroup for the financial year 2019. -------------

10. Adopting a resolution regarding the distributionof profit by the Company for the financial year 2019 .--------------

11. Adopting resolutions on acknowledging thefulfillment of duties by Members of the Management Board in thefinancial year 2019. ----------------

12. Adopting resolutions on discharging members ofthe Supervisory Board from the performance of their duties in thefinancial year 2019. --------------

13. Establishing and adopting a policy ofremuneration for members of the Management Board and members of theSupervisory Board.-----

14. Closing of the Annual General Meeting."---------------

Only persons who are the Company's shareholders onthe day of registering participation in the General Meeting, i.e. onJune 16, 2020, may participate in the meeting.

The Meeting does not provide for the possibility ofvoting at the Meeting by correspondence.

Information on the General Meeting, the proxy votingform and the full text of the documentation to be presented at theMeeting, as well as draft resolutions, will be made available on thecompany's website: www.starhedge.pl and at the company's headquarters inWarsaw, ul. Łączyny 5.

The full content of the announcement on convening themeeting, together with draft resolutions and legally due documents areattached to this report.

Legal basis

Article 56 1 item 2 of the Act on Public Offering, inconnection with § 19 para. 1 point 1-2 of the Regulation of the Ministerof Finance of 29 March 2018 (Journal of Laws of 2018, item 757) oncurrent and periodic information published by issuers of securities andconditions for recognizing as equivalent information required by lawnon-member state, as amended.