Shoper S.A. — Share Issue/Capital Change 2024

May 28, 2024

Report Content The Management Board of Shoper S.A. (the _quot;Company_quot;, the _quot;Issuer_quot;)informs that on May 27, 2024, the Management Board of the Warsaw StockExchange S.A. adopted Resolution No. 637/2024 regarding the admissionand introduction to stock exchange trading on the Main Market of the WSEof Series F bearer common shares of the Company.

In the content of the resolution, the WSE Management Board stated that19,560 (nineteen thousand five hundred sixty) Series F bearer commonshares of the Company, with a nominal value of PLN 0.10 (ten groszy)each, marked by the National Depository for Securities S.A. with thecode _quot;PLSHPR000054_quot;, are admitted to stock exchange trading on the mainmarket.

At the same time, the WSE Management Board decided to introduce theaforementioned shares to stock exchange trading on the main market as ofJune 4, 2024, provided that the National Depository for Securities S.A.assimilates these shares with the Company's shares already in stockexchange trading, marked with the code _quot;PLSHPR000021_quot; on June 4, 2024.

Detailed legal basis:§17 section 1 point 2 of the Regulation of theMinister of Finance on current and periodic information provided byissuers of securities and the conditions under which informationrequired by the law of a non-member state is considered equivalent.