Reports

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

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

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

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

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

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

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

Estimated consolidated results 2022

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

Appointment of a Member of the Management Board of 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

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

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

Resolutions adopted by the AGM

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

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

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

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

Conclusion of preliminary agreement for the purchase of Selium enterprise

Acquisition of shares by a manager

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

Estimated consolidated results for the first quarter of 2022.

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