Comperia.pl S.A.

AGM Information • Feb 29, 2024

Current Report No. 6/2024

Date of preparation:

29 February 2024

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Content of resolutions subject to the Extraordinary General Meeting ofComperia.pl S.A. on 29 February 2024

Legal basis:

Article 56 section 1 item 2 of the Act on Public Offering - currentinformation

Content of the report:

The Management Board of Comperia.pl S.A., with its seat in Warsaw (the_quot;Company_quot;), pursuant to the § 19 (1) (6), (8) and (9) of the Regulationof the Minister of Finance dated 29 March 2018 on current and periodicinformation provided by issuers of securities and conditions forrecognizing as equivalent information required by the laws of anon-member stat., provides the contents of the resolutions passed at theExtraordinary General Meeting of the Company (the _quot;EGM_quot;) on 29 February2024, as an attachment to this report, while informing that:

1) none of the items on the agenda of the EGM were waived;

2) all submitted draft resolutions of the EGM were voted on and adopted;

3) no objections were raised to any of the adopted EGM resolutions.

Persons representing the Company:

Szymon Fiecek - President of the Management Board

Paweł Szukalski - Member of the Management Board