Comperia.pl S.A.

Transaction in Own Shares • Apr 26, 2024

Report Content Current Report No. 13/2024

Date of preparation:

26 April 2024

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Completion of the Company's share buyback - summary

Legal basis:

Article 17 (1) MAR - confidential information

Content of the report:

The Management Board of Comperia.pl S.A., based in Warsaw (the_quot;Company_quot;, the _quot;Issuer_quot;), with reference to the Company's current reportNo. 10/2024 of 8 April 2024, hereby presents a summary of the buyback ofthe Company's own shares carried out on 10-23 April 2024 of theCompany's share buyback (the _quot;Buyback_quot;).

In connection with the Buyback, 175,647 (one hundred and seventy-fivethousand six hundred and forty-seven) ordinary bearer shares of theCompany, with a nominal value of PLN 0.10 each, registered in thesecurities depository maintained by the NDS under ISIN code:PLCOMPR00010 (the _quot;Equity Shares_quot;) were purchased. The Equity Shareswere acquired at a uniform price of PLN 6.60 (six zlotys 60/100) perEquity Share, i.e. for a total price of PLN 1,159,270.20 (one millionone hundred and fifty-nine thousand two hundred and seventy zlotys20/100). The total nominal value of the acquired Equity Shares is PLN17,564.70 (seventeen thousand five hundred sixty-four zlotys 70/100).

The Equity Shares acquired by the Issuer represent 4,96% of theCompany's share capital and 4,16% of the total number of votes at theCompany's General Meeting. The Company, pursuant to Article 364 § 2 ofthe Code of Commercial Companies, will not exercise participation rightsfrom the Equity Shares, except for the power to sell them or to performactions aimed at preserving such rights.

The conclusion and settlement of the Equity Shares acquisitiontransaction took place on 26 April 2024. The Equity Shares acquisitiontransaction was concluded outside the organized system of trading infinancial instruments, through the Brokerage House of Bank OchronyŚrodowiska S.A., based in Warsaw.

The total number of the Company's shares submitted by shareholders inthe sale offers under the Buyback corresponded to the above number ofshares that were purchased, so the Company did not reduce the submittedshare sale offers.

The purpose of the purchase of Equity Shares is their cancellation andthe related reduction of the Company's share capital, in accordance withArticle 359 of the Commercial Companies Code, or offering them by theCompany as part of an incentive program established by a separateresolution of the Company's General Meeting.

Including the Treasury Shares indicated above, the Company currentlyholds 386,482 equity shares.