Shoper S.A. — Proxy Solicitation & Information Statement 2026

Apr 20, 2026

Report Content TheManagement Board of Shoper S.A., acting pursuant to Articles 395 and 399§ 1 in conjunction with Article 402(1) § 1 and 2 and Article 402(2) ofthe Commercial Companies Code and in accordance with the Company'sArticles of Association, hereby announces the convening of the OrdinaryGeneral Meeting for 18 May 2026, to be held at 10:00 a.m. in Poznań(pursuant to § 8 section 2 of the Company's Articles of Association), atWierzbięcice 1B, 8th floor (Nowy Rynek Poznań office complex, BuildingD).

Thefull text of the announcement on convening the Ordinary General Meeting,as well as the draft resolutions and documents, is attached to thisreport.

Appendices:

AppendixNo. 1 - Announcement on convening the Ordinary General Meeting ofShareholders

AppendixNo. 2 - Draft resolutions for the General Meeting of Shareholders

AppendixNo. 3 - Supervisory Board assessment report of SHOPER S.A. together withjustification

AppendixNo. 4 - Supervisory Board activity report for 2025

AppendixNo. 5 - Remuneration Report on Members of the Management Board and theSupervisory Board for 2025

AppendixNo. 6 - Auditor's assessment concerning the Remuneration Report onMembers of the Management Board and the Supervisory Board for 2025

AppendixNo. 7 - Information on personal data processing

AppendixNo. 8 - Information on the total number of shares in the Company and thenumber of votes attached to those shares as of the date of theannouncement

Detailedlegal basis:

§20 section 1 items 1 and 2 of the Regulation of the Minister of Financedated 6 June 2025 on current and periodic information disclosed byissuers of securities and on conditions for recognizing as equivalentinformation required under the laws of a non-member state (Journal ofLaws of 2025, item 755).