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Comperia.pl S.A.

Board/Management Information • Oct 22, 2024

5571_rns_2024-10-22_d14a612a-4c26-4d25-95c7-d9863c89f333.html

Board/Management Information

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Report Content Current Report No. 23/2024

Date of preparation:

22 October 2024

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Dismissal of the Company's proxy

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., based in Warsaw (the_quot;Company_quot;), on the basis of § 5(5) and § 10 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities and on the conditions for recognizingas equivalent information required by the laws of a non-member state(Journal of Laws of 2018, item 757), informs that on 22 October 2024 MrCezary Tokarski has been dismissed from his position as the Company'sproxy due to his appointment to the Company's Management Board.

Persons representing the Company:

Szymon Fiecek - President of the Management Board

Cezary Tokarski - Member of the Management Board