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The Management Board of cyber_Folks S.A. with its registered office in Poznań [“Acquiring Company”], acting in the name and on behalf of the Acquiring Company, pursuant to Art. 504 of the Act of 15 September 2000 – Commercial Companies Code [Journal of Laws of 2024, item 18, as amended] [“CCC”], hereby notifies the shareholders of the Acquiring Company for the second time 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, XI 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 [“Acquired Company”], by transferring all assets of the Acquired Company to the Acquiring Company, i.e. by way of a merger by acquisition in accordance with Art. 492 § 1 item 1] of the CCC, with a simultaneous increase in the share capital of the Acquiring Company through the issue of merger shares, which the Acquiring Company will allot to the shareholders of the Acquired Company [“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 Art. 505 § 1 of the CCC are made available to the public free of charge on the website of the Acquiring Company at: https://cyberfolks.pl/plan-polaczenia-cyber_folks-s-a-z-shoper-s-a/ and on the website of the Acquired Company at: https://www.shoper.pl/.
The indicated documentation will remain available continuously on the above website until the conclusion of the general meetings of the Acquiring Company and the Acquired Company whose agendas include, in particular, the 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

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