Investor Relations.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information

The Management Board of Venture INC ASI SA (hereinafter the “Issuer”) informs that on June 28, 2021, the Issuer was informed about the registration by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register, on June 28, 2021 requested by the Issuer amendments to the Company’s Articles of Association adopted by the Extraordinary General Meeting of the Company pursuant to Resolution No. 5/05 / ZWZ / 2021 of May 17, 2021. The registered changes relate to:

Added paragraph 2 (index 1) in §7 of the Issuer’s Articles of Association:

“On the basis of Resolution 5/05 / ZWZ / 2021 of the Extraordinary General Meeting
The Company’s Meeting of May 17, regarding the conditional increase
share capital through the issue of ordinary series H bearer shares, deprivation of
the pre-emptive rights of the existing shareholders of series H ordinary bearer shares, and
on amendments to the Articles of Association of the Company:
– the share capital of the Company has been conditionally increased by an amount not greater than
PLN 179,040.00 (one hundred and seventy-nine thousand and forty zlotys 0/100) through the issue
not more than 1,790,400 (one million seven hundred ninety thousand four hundred)
Series H ordinary bearer shares with a nominal value of PLN 0.10 (ten groszy)
each share from number 0.000.001 to number 1.790.400 and the total nominal value
not more than PLN 179,040.00 (one hundred and seventy-nine thousand and forty zlotys 0/100).
The conditional increase in the share capital of the Company was made for the purpose of
granting the rights to take up series H shares by the holders of subscription warrants
registered series A from number 0.000.001 to number 1.790.400, issued on
on the basis of Resolution No. ## / 05 / ZWZ / 2021 of the Extraordinary General Meeting
Companies of May 17, 2021 on the issue of series A subscription warrants z
the right to take up series H shares and to deprive the existing shareholders of the right
collection of series A subscription warrants in connection with the adopted Program
Company incentive. ”

Detailed legal basis: Detailed legal basis: § 5 point 1) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state