The Management Board of Shoper S.A. (the "Company") hereby encloses andmakes public the content of the resolutions adopted by the AnnualGeneral Meeting of the Company (the "AGM"), which was held in Poznań on18 May 2026.

The content of the resolutions adopted by the Annual General Meeting ofShoper S.A., including the number of shares in respect of which validvotes were cast and the percentage share of such shares in the Company'sshare capital, as well as the total number of valid votes, including thenumber of votes "for", "against" and "abstaining", and information onany objections raised, is included in the file attached to this report.

Detailed legal basis: § 20(1)(6) of the Regulation of the Minister ofFinance of 6 June 2025 on current and periodic information published byissuers of securities and on the conditions for recognising asequivalent information required under the laws of a non-member state.