Comperia.pl S.A.

AGM Information • Jun 2, 2023

The Management Board of Comperia.pl S.A., based in Warsaw (the_quot;Company_quot;), acting on the basis of § 19(1)(2) of the Regulation of theMinister of Finance of March 29, 2018, on current and periodicinformation provided by issuers of securities and conditions forrecognizing as equivalent information required by the laws of anon-member state (Journal of Laws of 2018, item 757), and with referenceto the Company's current report No. 5/2023 dated May 18, 2023 on theannouncement of the convening of the Company's Annual General Meeting ofShareholders for June 14, 2023 (the _quot;AGM_quot;), provides the contents of thedrafts attached hereto - as a supplement to the documentation regardingthe subject matter of the AGM:

(i) the report of the Company's Supervisory Board (_quot;RN_quot;) on itsactivities in fiscal year 2022,

(ii) the RN's report on the remuneration of the Management Board and theRN for the year 2022.

At the same time, the Company's Management Board informs that thecontent of the aforementioned RN's reports in the final versions adoptedby the RN will be made available to the public immediately after theiradoption, prior to the date of the AGM.