The Management Board of Shoper S.A. ("Company") encloses the contents ofthe resolutions adopted by the Annual General Meeting of the Company("AGM"), held in Poznań on May 8, 2025.

The text of the resolutions adopted by the Annual General Meeting ofShareholders of Shoper S.A. with the indication of the number of sharesfrom which valid votes were cast and the percentage of those shares inthe share capital of the Company, as well as the total number of validvotes, including the number of votes "for", "against" and "abstaining",is contained in the file attached to this report.

Legal basis: (19) (1) (6-9) of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic information provided by issuersof securities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.