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Shoper S.A.

AGM Information • Feb 28, 2025

5812_rns_2025-02-28_311eec1d-a299-4a6e-af15-b6b88e4f2176.html

AGM Information

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Report Content The Management Board of Shoper S.A., headquartered in Kraków (the"Company"), hereby discloses to the public, as an attachment, thecontent of the resolutions adopted by the Extraordinary General Meetingof the Company ("EGM"), which was held on February 27, 2025.Noobjections were raised against any of the resolutions. The EGM did notwithdraw from considering any of the planned agenda items, and allresolutions for which draft versions were submitted to a vote wereadopted.

Legal basis: § 19(1)(6-9) of the Regulation of the Minister of Financeof March 29, 2018, on current and periodic information provided byissuers of securities and the conditions for recognizing informationrequired by the laws of a non-member state as equivalent.