Notificationpursuant to Art. 69 of a change in the number of shares and votes heldat the Issuer's General Meeting of Shareholders

The ManagementBoard of Starhedge S.A. with its registered office in Warsaw(hereinafter also "STARHEDGE or the Issuer") acting in accordance withart. 70 item 1 of the Act of 29 July 2005 on public offerings andconditions governing the introduction of financial instruments toorganized trading, and on public companies, hereby publishes that todaythe Company received from a shareholder Restata Investments Limited withits registered office in Gibraltar, notification pursuant to Article 69section 1 item 2 - Act of 29 July 2005 on public offerings andconditions governing the introduction of financial instruments toorganized trading, and on public companies, the content of which isattached to this report.

Legal basis:Art.69 clause 1 point 2) of the Act of 29 July 2005 on public offerings andconditions governing the introduction of financial instruments toorganized trading, and on public companies (i.e., Journal of Laws of2016, item 1639, as amended).