Shoper S.A. — AGM Information 2025

Jan 31, 2025

Report Content The Management Board of Shoper S.A. (the _quot;Company_quot;), acting pursuant toArticle 17(1) of Regulation (EU) No. 596/2014 of the European Parliamentand of the Council of April 16, 2014, on market abuse and repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC, and 2004/72/EC (the _quot;MARRegulation_quot;), hereby announces that on January 31, 2025, it receivedfrom _quot;MODHAUS_quot; sp. z o.o., K_amp;K FUNDACJA RODZINNA, R_amp;E FUNDACJA RODZINNA,KFF HOLDING SCSp, and V4C POLAND PLUS FUND S.C.A SICAV-FIAR (the_quot;Shareholders_quot;) a request to convene an Extraordinary General Meeting ofthe Company, submitted pursuant to Article 400 § 1 of the PolishCommercial Companies Code (the _quot;Extraordinary General Meeting_quot;), withthe following agenda (the _quot;Request_quot;):

1. Opening of the Extraordinary General Meeting,

2. Presentation of the Chairman of the Extraordinary General Meeting andan explanation of the procedure for their appointment,

3. Preparation of the attendance list, confirmation of the properconvening of the Extraordinary General Meeting, and verification of itscapacity to adopt resolutions,

4. Adoption of a resolution on consent to voting using electronicdevices,

5. Adoption of the agenda,

6. Adoption of a resolution on amending the Articles of Association,

7. Adoption of resolutions on changes in the composition of theCompany's Supervisory Board,

8. Adoption of a resolution on determining the remuneration for membersof the Supervisory Board,

9. Closing of the Extraordinary General Meeting.

The Request, along with an attachment containing draft resolutions forthe Extraordinary General Meeting, is provided as an attachment to thiscurrent report.

The Company will announce the convening of the Extraordinary GeneralMeeting by the Management Board, along with an announcement prepared inaccordance with Article 402_#178; of the Polish Commercial Companies Code, ina separate current report.