Comperia.pl S.A.

Report Publication Announcement • Sep 19, 2023

Current Report No. 11/2023

Date of preparation:

19 September 2023

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Content of resolutions subject to the Extraordinary General Meeting ofComperia.pl S.A. on 19 September 2023.

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 19 September2023, as an attachment to this report, while informing that: 1) none ofthe items on the agenda of the EGM were waived; 2) all submitted draftresolutions of the EGM were voted on and adopted; 3) no objections wereraised to any of the adopted EGM resolutions.

Persons representing the Company:

Szymon Fiecek - President of the Management BoardPaweł Szukalski -Member of the Management Board