The Management Board of Shoper S.A. (_quot;Company_quot;) informs that accordingto the list of attendance at the Annual General Meeting of the Company(_quot;AGM_quot;) held and closed on June 11, 2024, the following shareholdersheld at least 5% of the total number of votes at the AGM:_#8239;

- V4C POLAND PLUS FUND S.C.A. SICAV FIAR: 7,089,340 ordinary bearershares, entitling to 7,089,340 votes at the OGM, which constituted34.16% of the votes at the OGM; share in the total number of Companyvotes: 25.20%

- KFF SOCIETE A RESPONSABILITE LIMITEE KFF SOCIETE: 3,323,508 ordinarybearer shares, entitling to 3,323,508 votes at the OGM, whichconstituted 16.01% of the votes at the OGM; share in the total number ofCompany votes: 11.81%

- MODHAUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ: 3,323,508 ordinarybearer shares, entitling to 3,323,508 votes at the OGM, whichconstituted 16.01% of the votes at the OGM; share in the total number ofCompany votes: 11.81%

- KRAWCZYK Krzysztof Janusz: 3,323,508 ordinary bearer shares, entitlingto 3,323,508 votes at the OGM, which constituted 16.01% of the votes atthe OGM; share in the total number of Company votes: 11.81%

- KRAWCZYK Rafał: 3,323,508 ordinary bearer shares, entitling to3,323,508 votes at the OGM, which constituted 16.01% of the votes at theOGM; share in the total number of Company votes: 11.81%_#8239;

The total number of votes resulting from all Company shares issued as atthe date of the AGM amounted to28 134_#8239;560 votes. The AGM wasattended by shareholders representing the total of 20_#8239;754_#8239;759 votes,i.e., 73,77 % of the total number of votes._#8239;