The Management Board of Shoper S.A. hereby informs about changes in thepublication dates of periodic reports for the 2025 financial year:-The annual report and the consolidated annual report for 2024 will bepublished on March 31, 2025 (previously scheduled for April 2, 2025).Theconsolidated quarterly re- port for the first quarter of 2025 will bepublished on May 20, 2025 (previously scheduled for May 13, 2025).Theconsolidated half-year rep- ort for the first half of 2025 will bepublished on September 2, 2025 (previously scheduled for September 16,2025).The consolidated quarterly report fo- r the third quarter of2025 will be published on November 5, 2025 (previously scheduled forOctober 28, 2025).
Legal basis: ยง 80(2) of the Regulation of the Minister of Finance ofMarch 29, 2018, on current and periodic information provided by issuersof securities and the conditions for recognizing as equivalentinformation required by the laws of a non-member state.