Subject:

First notice of the intention to merge cyber_Folks S.A. and Shoper S.A.

Legal basis:

Other regulations

Content:

The Management Board of cyber_Folks S.A. with its registered office in Poznań (the “Acquiring Company”), acting in the name and on behalf of the Acquiring Company, pursuant to Article 504 of the Act of 15 September 2000 – Commercial Companies Code (Journal of Laws of 2024, item 18, as amended) (the “CCC”), hereby notifies for the first time the shareholders of the Acquiring Company of the intention to merge the Acquiring Company with Shoper S.A. with its registered office in Kraków, ul. Pawia No. 9, 31-154 Kraków, entered in the register of entrepreneurs of the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, 11th Commercial Division of the National Court Register, under KRS No. 0000395171, NIP: 9452156998 and REGON: 121495203, with share capital of PLN 2.813.456,00 – fully paid up (the “Acquired Company”), by transferring all assets of the Acquired Company to the Acquiring Company, i.e. by way of merger by acquisition pursuant to Article 492 § 1(1) of the CCC, with a simultaneous increase of the share capital of the Acquiring Company through the issue of merger shares to be delivered by the Acquiring Company to the shareholders of the Acquired Company (the “Merger”).

The Merger will be carried out on the terms specified in detail in the merger plan and its appendices, which merger plan was adopted on 20 May 2026 by the management board of the Acquiring Company and the management board of the Acquired Company (the “Merger Plan”).

Furthermore, we hereby notify that the Merger Plan and the documents referred to in Article 505 § 1 of the CCC are made available to the public free of charge on the Acquiring Company’s website at: https://cyberfolks.pl/plan-polaczenia-cyber_folks-s-a-z-shoper-s-a/ and on the Acquired Company’s website at: https://www.shoper.pl/. The indicated documentation will remain continuously available on the above websites until the completion of the general meetings of the Acquiring Company and the Acquired Company whose agendas include, in particular, adoption of resolutions on the Merger.

Detailed legal basis: Article 504 in conjunction with Article 4021 of the Act of 15 September 2000 – Commercial Companies Code