Current report No 10/2023

Date of preparation:

12 September 2023

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Commencement of work on launching a payment services business within theCompany's capital group through the establishment of a one-personsubsidiary to serve as a national payment institution

Legal basis:

Article 17(1) MAR - confidential information

Content of the report:

The Management Board of Comperia.pl S.A. with its registered office inWarsaw (the _quot;Company_quot;), acting pursuant to Article 17, section 1 ofRegulation (EU) No. 596/2014 of the European Parliament and of theCouncil on market abuse and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC (Dz. U. EU. L. of 2014, No. 173,p. 1, as amended) (_quot;MAR_quot;), announces the commencement of work on aproject to launch the payment services business within the Company'scapital group, through the establishment of a one-person subsidiary inthe form of a limited liability company, with its registered office inWarsaw, to perform the function of a domestic payment institution in themeaning of the Payment Services Act of 19 August 2011, subject toobtaining the relevant authorisation from the Polish FSA (issued afterthe submission of the Company's application in this regard).

In order to do so, on 12 September 2023, the Company's Supervisory Boardhas approved i.a.: (i) the establishment of the Subsidiary, (ii) theCompany making a cash contribution to the Subsidiary in the amount ofPLN 600,000.00 (the _quot;Contribution_quot;), towards the subscription of allshares in the Subsidiary in the Subsidiary's share capital of PLN600.000.00 PLN, (iii) the Company's acquisition of these shares inreturn for the contribution made,

in connection with the above, the Company will immediately take steps toregister the Subsidiary in the Register of Entrepreneurs of the NationalCourt Register and, subsequently, to prepare and submit theaforementioned application to the Polish FSA.

As a result of the analysis of the event indicated above, the Companyassessed that it is justified to classify the information about thisevent as confidential information within the meaning of Article 17,paragraph 1 of the MAR, subject to publication in the form of thisreport.

Persons representing the Company:

Szymon Fiecek - President of the Management Board

Paweł Szukalski - Member of the Management Board