Reports

Notification under Article 69 of the Public Offering Act - significant shareholdings

Receipt of notices under Article 19 of MAR

Notifications of change in shareholding Shoper S.A.

Notice from four shareholders of the Company of the completion of the sale of a portion of their shares in the Company under the accelerated bookbuilding process

Notice from four shareholders of the Company on the commencement of the process of selling a part of the Company's shares held by them under the accelerated book-building process

Execution of preliminary agreement for sale of Shoper S.A. shares.

Change of date of publication of interim report for Q3 2024

Notification pursuant to Article 69 (1) of the Public Offering Act - significant shareholdings

Receipt of notices under Article 19 of MAR

Acceleration of the publication date of the interim report for the first half of 2024

Notification pursuant to Article 69 (1) of the Public Offering Act - significant shareholdings

Receipt of notices under Article 19 of MAR

Estimated consolidated results for the second quarter and first half of 2024

Notification pursuant to Article 69 (1) of the Public Offering Act - significant shareholdings

Notification pursuant to Article 69 (1) of the Public Offering Act - significant shareholdings

Receipt of notices under Article 19 of MAR

Resolutions adopted by the Ordinary General Meeting of Shoper S.A. on June 11, 2024

List of shareholders holding at least 5% of votes at the Annual General Meeting of Shoper S.A.

Adoption by the Annual General Meeting of a resolution on the payment of dividends

Assimilation of series F shares - Statement of the NDS

Admission and introduction of series F ordinary bearer shares to stock exchange trading

Announcement on the convening of the Annual General Meeting of Shoper S.A.

Motion of the Management Board and opinion of the Supervisory Board on the recommendation of dividend payment

Registration of amendments to the National Court Register regarding the conditional increase of the Company's share capital

Registration of series F shares by the NDS

Notification pursuant to Article 69 of the Public Offering Act - change in the shareholding of a significant block of shares

Acquisition of shares in the subsidiary company Apilo Sp. z o.o

Conclusion of Subscription for Series F Shares

Acquisition of shares under the incentive program - change in the amount of share capital

Estimated consolidated results 2023

Information on transactions in the Company's shares

Court registration of share capital reduction

Subject: Publication dates of periodic reports in the financial year 2024

Redemption of series D shares

A change in the Issuer's model of cooperation with home.pl S.A. in providing online stores to home.pl S.A. customers.

Receipt of statements on acquisition of series B subscription warrants entitling to acquire Company shares under the Employee Incentive Program

Merger between the Company and its subsidiary

Merger between the Company and its subsidiary

Registration of amendments to the Company's Articles of Association

Adoption by the Annual General Meeting of a resolution on the payment of dividends

List of shareholders holding at least 5% of votes at the AGM

Resolutions adopted by the Ordinary General Meeting of Shoper S.A.

Second notice of intent to merge the Company with its subsidiary Shoplo sp. z o.o.

Announcement on the convening of the Annual General Meeting of Shoper S.A.

First notification of the Company's intention to merge with its subsidiary Shoplo sp. z o.o.

Motion of the Management Board and opinion of the Supervisory Board on the recommendation of dividend payment

Agreeing and signing a plan of merger between the Company and its subsidiary Shoplo sp. z o.o.

Changes in the composition of the Issuer's Management and Supervisory Boards

Estimated consolidated results 2022

Subject: Publication dates of periodic reports in the financial year 2023

Appointment of Member of the Management Board of the Company Shoper S.A.

Change of publication date of consolidated report for the third quarter of 2022

Addendum to the extended consolidated half-year report for the first half of 2022

Estimated consolidated results for the first half of 2022.

Purchase of Selium enterprise

Registration of amendments to the Company's Articles of Association

Signing of Incentive Program Participation Agreements.

Signing of Credit Agreement with BNP Paribas Bank Polska

Adoption by the Annual General Meeting of a resolution on the payment of dividends

Resolutions adopted by the AGM

Appointment of members of the Supervisory Board of Shoper S.A.

List of shareholders holding at least 5% of votes at the AGM

Appointment of members of the Supervisory Board of Shoper S.A.

Application of a candidate for a Member of the Supervisory Board of the Company

Conclusion of preliminary agreement for the purchase of Selium enterprise

Entering into an investment agreement for the purchase of 100% of shares in Sempire Europe Ltd.

Acquisition of shares by a manager

Estimated consolidated results for the first quarter of 2022.

Application of a candidate for a Member of the Supervisory Board of the Company

Announcement on the convening of the Annual General Meeting of Shoper S.A.

Motion of the Management Board and opinion of the Supervisory Board on the recommendation of dividend payment

Estimated consolidated results 2021

Dates of publication of periodic reports in fiscal year 2022