Content of Resolutions adopted on July 2, 2020 at the Annual GeneralMeeting of STARHEDGE S.A.Actingin accordance with § 19 para. 1 point 6 of the Regulation of theMinister of Finance of 29 March 2018 regarding current and periodicinformation published by issuers of securities [Journal of Laws 2018item 757], the Management Board of STARHEDGE S.A. with its registeredoffice in Warsaw (the "Company") publishes the content of theresolutions adopted by the Ordinary General Meeting of the Company on 2July 2020 adopted resolutions in the form of an attachment to thisreport.Atthe same time, the Management Board of Starhedge S.A. I inform that:

-in accordance with § 19 paragraph 1. point 7 above The ordinance did notdepart from considering any of the items on the planned agenda;-in accordance with § 19 paragraph 1. point 8 above There were noresolutions that were put to the vote but were not adopted;-in accordance with § 19 paragraph 1. point 9 above Regulations to theminutes during the Ordinary General Meeting were not objected.Legalbasis:Article56 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, and § 19 point 6) Regulationof the Minister of Finance of 29 March 2018 on current and periodicinformation published by issuers of securities and conditions forrecognizing as equivalent information required by the laws of anon-member state.