The Management Board of the company under the name Venture Inc Spółka Akcyjna with its registered office in Wrocław, al. Hallera 180/14, 53-203 Wrocław, KRS 0000299743, acting pursuant to art. 399 § 1 of the Code of Commercial Companies (hereinafter "CCC") and § 12 para. 2 of the Articles of Association, convenes in the mode of art. 402 1 of the CCC, the Ordinary General Meeting to be held on 27th July, 2020 at Kancelaria Notarialna Notariusze Warczak-Mańdziak&Janicka spółka partnerska in Wrocław at ul. Gwiaździsta no. 64, office 28/1, Sky Tower building, 28 th floor].The meeting will start at 9:00. A detailed announcement on the convening of the Ordinary General Meeting together with the agenda and draft resolutions, as well as a voting form, prepared in accordance with art. 402 of the CCC, constitute attachments to this current report.