Shoper S.A. — AGM Information 2024

May 15, 2024

Report Content Date of drafting: 15 May 2024Subject:Announcement onconvening the Annual General Meeting of Shoper S.A.Legal basis:Art. 56 (1) (2) of the Public Offering Act - current and periodicinformation

The Management Board of Shoper S.A., acting pursuant to art. 395, 399(1) in connection with art. 402(1) (1) and 2 and art. 402(2) of theCommercial Companies Code and in accordance with the Company's Articlesof Association, hereby informs that the Ordinary General Meeting ofShareholders has been convened for June 11, 2024, to be held at 10:00a.m. at the Company's registered office at 9 Pawia Street, 31-154 Kraków.

The full text of the announcement of convening the Ordinary GeneralMeeting and the content of draft resolutions and documents are includedin appendices to this report.

AppendicesAnnouncement on the convening of the Annual General MeetingDraftresolutions for the General Meeting of ShareholdersAppendix toResolution No. 3 Report on the activities of the Supervisory Board in2023Appendix to Resolution No. 22 Report on remuneration of membersof the Management Board and Supervisory Board for 2023Appendix toResolution No. 22 Auditor's evaluation of the Report on remuneration ofthe members of the Management Board and the Supervisory Board for theyear 2023Appendix to Resolution No. 23 draft resolution onamendments to the Articles of AssociationAppendix to Resolution No.23 indication of changes to the existing provisions of the Articles ofAssociationAppendix to the announcement Information on theprocessing of personal dataInformation about the total number ofshares in the company and the number of votes from these shares on thedate of the announcement

Detailed legal basis:§ 19(1)(1), (2) of the Ordinance of theMinister of Finance on current and periodic information provided byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state