Current Report No. 8/2025

Date of preparation:

26 June 2025

Abbreviated name of the issuer:

Comperia.pl S.A.

Subject:

Content of resolutions subject to the Ordinary General Meeting ofComperia.pl S.A. on 26 June 2025

Legal basis:

Article 56 section 1 item 2 of the Act on Public Offering - currentinformation

Content of the report:

The Management Board of Comperia.pl S.A., with its seat in Warsaw (the"Company"), pursuant to the § 20 (1) (6) of the Regulation of theMinister of Finance dated 6 June 2025 on current and periodicinformation provided by issuers of securities and conditions forrecognizing as equivalent information required by the laws of anon-member state, provides the contents of the resolutions passed at theOrdinary General Meeting of the Company (the "OGM") on 26 June 2025, asan attachment to this report, while informing that:

1) none of the items on the agenda of the OGM were waived;

2) all submitted draft resolutions of the OGM were voted on and adopted;

3) no objections were raised to any of the adopted OGM resolutions.

Persons representing the Company:

Szymon Fiecek - President of the Management Board

Cezary Tokarski - Member of the Management Board