Current Report No. 9/2025
Date of preparation:
30 June 2025
Abbreviated name of the issuer:
Comperia.pl S.A.
Subject:
Shareholders holding at least 5% of the number of votes at the OrdinaryGeneral Meeting of Comperia.pl S.A. on 26 June 2025
Legal basis:
Article 70 item 3 of the on Public Offering
Content of the report:
The Management Board of Comperia.pl S.A. ("Company"), acting pursuant toArticle 70, item 3 of the Act of 29 July 2005 on public offering,conditions governing the Introduction of financial instruments toorganized trading, and public companies (c.t. Journal of Laws of 2025,item 592), publishes below a list of the Company's shareholders holdingat least 5% of votes at the Company's Ordinary General Meeting on 26Juner 2025 ("OGM"):
1) Mr. Marek Dojnow held 841,809 votes from 637,378 shares in theCompany, which constituted 33,79% of the number of votes at the OGM and19.92% of the total number of votes;
2) Mr. Adam Jablonski held 545,970 votes out of 409,684 shares in theCompany, which constituted 21,91% of the number of votes at the OGM and12.92% of the total number of votes;
3) Talnet Holding Limited held 1,089,890 votes out of 744,890 shares inthe Company, which constituted 43,75% of the number of votes at the OGMand 25.79% of the total number of votes;
Persons representing the Company:
Szymon Fiecek - President of the Management Board
Cezary Tokarski - Member of the Management Board