Comperia.pl S.A.

Pre-Annual General Meeting Information • Aug 24, 2023

Current Report No. 9/2023

Date of preparation:

23 August 2023

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Announcement on the convening of the Extraordinary General Meeting ofComperia.pl S.A. together with draft resolutions

Legal basis:

Article 56(1)(2) of the Act on Offering - current information

Content of the report:

The Management Board of Comperia.pl S.A. with its registered office inWarsaw (the _quot;Company_quot;), acting on the basis of Articles 395, 399 § 1,4021 and 4022 of the Commercial Companies Code, convenes theExtraordinary General Meeting of the Company (_quot;EGM_quot;) for 19 September2023, which will be held at 10.00 a.m. in the registered office of theCompany, i.e. in Warsaw at 13 Konstruktorska Street (entrance C).

In the appendix to this report, the Management Board provides thecontents of the notice convening the EGM together with the drafts of therelevant resolutions to be adopted by the EGM.

The documents for the EGM can be found on the Company's website at thefollowing link: http://relacje.comperia.pl/walnezgromadzenia.html.

Legal basis: § 19(1)(1) and (2) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state.

Persons representing the Company:

Szymon Fiecek - President of the Management Board

Paweł Szukalski - Member of the Management Board