Investor Relations.

The Management Board of Venture INC ASI SA (the Issuer) informs that on February 11, 2021 an Extraordinary General Meeting of Sundose sp.z o.o. was held. (The Company), on which a resolution was adopted to increase the share capital from PLN 267,000.00 to PLN 409,200.00, ie by PLN 142,200.00 by creating 2,844 new shares with a nominal value of PLN 50.00 each.

Pursuant to the adopted resolution, the Issuer acquired 308 shares in the increased share capital of the Company with a nominal value of PLN 50.00 each. As a result of the fulfillment of the condition of the loan agreement (about which the Issuer informed in the report No. 23/2020), i.e. obtaining another investment round, the loan granted to the Company was converted into shares by increasing the Company’s share capital.

The share capital was increased as a result of the investment agreement, the signing of which was announced by the Issuer in the current report No. 2/2021.

After the registration of the increase in the share capital of the Company, the Issuer will hold 735 shares of the Company, constituting 9.29% of the capital of the Company.

Art. 17 sec. 1 of MAR – confidential information.