Announcement.

PIXEL VENTURE CAPITAL SA (35/2017) A break in the proceedings of the Extraordinary General Meeting convened for September 7, 2017 to September 11, 2017

The board of Pixel Ventures Capital S.A. ("Company") informs that the Extraordinary General Meeting of the Company meeting on 7 September 2017 ("NWZ"), decided to order a break in the meeting of the General Meeting until September 11, 2017, at 11.00. In accordance with the decision of the Extraordinary General Meeting of Shareholders there were valid votes cast on 574,102 shares, the percentage share of these shares in the share capital was 33.77%. The total number of valid votes was 574.102. of which 574.102 were cast in favor, no votes against and no abstentions. The resumption of the session of the Extraordinary General Meeting will take place at the premises of Krzysztof Buk's Notary's Office in Warsaw at ul. Świętokrzyska 16 lok. 6 in Warsaw. At the same time, the Company informs that no substantive resolutions were adopted during the NWZ, and the NWZ did not resign from consideration of any of the items on the agenda until the announcement of a break in the meeting, and objections raised. The content of the minutes of the EGM meeting is attached to this report. Legal basis: § 4 para. 2 points 6) Annex No. 3 to the Rules of the ASO

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