Date of preparation:14 of March 2024Subject:Notification pursuant to Article 69 of the Public Offering Act - changein the shareholding of a significant block of sharesLegal basis:Article 70(1) of the Public Offering Act - acquisition or disposal of asignificant block of shares
The Management Board of Shoper S.A. (the _quot;Company_quot;) hereby informs thattoday the Company has received a notification submitted pursuant toArticle 69(1)(1) and Article 87(1)(2)(a) of the Act on Public Offering,Conditions Governing the Introduction of Financial Instruments toOrganized Trading, and Public Companies (the _quot;Public Offering Act_quot;),that today the Company has received a notification submitted pursuant toArticle 69(1)(1) and in connection with Article 87(1)(2)(a) of the Acton Public Offering from Santander TFI S.A. with its registered office inPoznań (the _quot;Shareholder_quot;) to increase the Shareholder's share in thetotal number of votes in the Company.
The Company provides the full text of the notification below:
Pursuant to Article 69(1)(1) and in conjunction with Article 87(1)(2)(a)of the Act of 29 July 2005 on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organized Trading, and PublicCompanies (Journal of Laws 2022.2554, as amended; hereinafter referredto as the _quot;Act_quot;), Santander Towarzystwo Funduszy Inwestycyjnych SpółkaAkcyjna, acting on behalf of Santander Open-End Investment Fund,Santander Prestiż Open-End Specialist Investment Fund, Santander PPKOpen-End Specialist Investment Fund and Credit Agricole Open-EndInvestment Fund (hereinafter referred to as the _quot;Funds_quot;) hereby informsthat as a result of the purchase of shares, the above-mentioned Fundshave become holders of shares providing more than 5% of the total numberof votes at the General Meeting of Shareholders of the public companyShoper S.A. (hereinafter referred to as the _quot;Company_quot;).
Prior to the increase of shares, the Funds held 1,384,396 shares of theCompany, representing 4.92% of the Company's share capital. These sharesentitled to 1,384,396 votes at the Company's General Meeting ofShareholders, representing 4.92% of the total number of votes at theCompany's General Meeting of Shareholders.
As at March 7, 2024, the Funds held a total of 1,491,952 shares of theCompany, representing 5.30% of the Company's share capital. These sharesentitled to 1,491,952 votes, representing 5.30% of the total number ofvotes at the Company's General Meeting of Shareholders.
There are no subsidiaries of the Funds holding the Company's shares, norare there any persons referred to in Article 87(1)(3)(c).
Pursuant to Article 69(4)(7) of the Act, the number of votes, calculatedin the manner specified in Article 69b(2) of the Act, which the Fundswould be entitled or obliged to acquire as holders of financialinstruments referred to in Article 69b(1)(1) of the Act and financialinstruments referred to in Article 69b(1)(2) of the Act, which are notexecuted solely by cash settlement is 0.
Pursuant to Article 69(4)(8) of the Act, the number of votes, calculatedin the manner specified in Article 69b(3) of the Act, to which thefinancial instruments referred to in Article 69b(1)(2) of the Act refer,directly or indirectly, is 0.