Comperia.pl S.A.

Pre-Annual General Meeting Information • Jun 12, 2025

Report Content Current Report No. 6/2025

Date of preparation:

12 June 2025

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Supplementation of Documentation for the Ordinary General Meeting ofShareholders of the Company for the Year 2024

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 "Company"), acting pursuant to § 19(1)(2) of the Regulationof the Minister of Finance of 29 March 2018 on current and periodicinformation provided by issuers of securities and on conditions forrecognising as equivalent information required by the laws of anon-Member State (Journal of Laws 2018, item 757), and with reference tothe Company's Current Report No. 5/2025 of 30 May 2025 regarding theconvening of the Ordinary General Meeting of Shareholders of the Companyon 26 June 2025 (the "OGM"), hereby attaches, by way of supplementingthe documentation concerning the agenda of the OGM, the drafts of: (i)the Supervisory Board's report on its activities in the 2024 financialyear, and (2) the Supervisory Board's report on the remuneration of theManagement Board and of the Supervisory Board for the year 2024.

Persons representing the Company:

Szymon Fiecek - President of the Management Board

Cezary Tokarski - Member of the Management Board