Comperia.pl S.A.

Board/Management Information • Oct 22, 2024

Report Content Current Report No. 22/2024

Date of preparation:

22 October, 2024

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Resignation of a member of the Company's Management Board

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;), pursuant to § 5(4) and § 9 of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information providedby issuers of securities and the conditions for recognising asequivalent information required by the laws of a non-member state(Journal of Laws of 2018, item 757), informs that on 22 October 2024,the Company received a letter containing the statement of Mr. PawełSzukalski, previously serving as Member of the Company's ManagementBoard, about his resignation from the Company's Management Board withimmediate effect; resignation was for personal reasons.

Persons representing the Company:

Szymon Fiecek - President of the Management Board

Cezary Tokarski - Member of the Management Board