Shoper S.A. — AGM Information 2025

Apr 11, 2025

Report Content 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 announces the convening of the Ordinary GeneralMeeting on May 8, 2025, at 10:30 AM, to be held in Poznań (pursuant to§8 section 2 of the Company's Articles of Association) at Wierzbięcice1B Street, 8th floor (Nowy Rynek Poznań office complex, Building D).

The full text of the announcement on convening the Ordinary GeneralMeeting, along with draft resolutions and documents, is provided in theattachments to this report.

Appendices:Announcement on convening the Ordinary General Meeting ofShareholdersDraft resolutions for the General Meeting of ShareholdersSupervisoryBoard Evaluation Report of Shoper S.A. with justificationAppendix toResolution No. 3: Supervisory Board Activity Report for 2024Appendixto Resolution No. 21: Remuneration Report for Management and SupervisoryBoard Members for 2024Appendix to Resolution No. 21: Auditor'sassessment of the Remuneration Report for Management and SupervisoryBoard Members for 2024Appendix to the announcement: Information onpersonal data processingInformation on the total number of shares inthe Company and the number of voting rights attached to these shares asof the date of the announcement

Detailed legal basis:

§ 19(1)(1), (2) of the Ordinance of the Minister of Finance on currentand periodic information provided by issuers of securities andconditions for recognizing as equivalent information required by thelaws of a non-member state