Many of us are from Kraków. Today, we are all from Kraków.

Current report 26/2026

01/09/2026 • 08:21

Subject:

Notification of the merger of cyber_Folks S.A. with Shoper S.A., an increase in the share capital, and amendments to the articles of incorporation in connection with this merger

Legal basis:

 Article 56(1)(2) of the Act on Public Offering – current and periodic information

Content:

The Management Board of cyber_Folks S.A. [“the Company”] hereby announces that, based on data from the Central Information System of the National Court Register obtained through the Court Registers Portal, it was informed today of an entry made in the Register of Entrepreneurs of the National Court Register on September 1, 2026, by the District Court for Poznań – Nowe Miasto and Wilda in Poznań, 8th Commercial Division of the National Court Register, of the merger of the Company with Shoper S.A., with its registered office in Kraków [“Merger”], an increase in the Company’s share capital, and amendments to the Company’s Articles of Association adopted by the Extraordinary General Meeting of the Company on July 20, 2026.

The merger was carried out in accordance with Article 492 § 1(1) of the Commercial Companies Code, through the transfer of all assets of Shoper S.A. [“Acquired Company”] to the Company [“Acquiring Company”], accompanied by an increase in the Company’s share capital through the issuance of merger shares, which the Company will issue to the shareholders of the Acquired Company.

Pursuant to Article 493 § 2 of the Commercial Companies Code, the merger took effect on the date of its entry in the register competent for the Acquiring Company’s registered office. This entry results in the removal of the Acquired Company from the register.

As of September 1, 2026, the Company succeeded to all the rights and obligations of Shoper S.A., in accordance with Article 494 § 1 of the Commercial Companies Code [universal succession].

As a result of the Merger, the Company’s share capital was increased from 306,288.00 PLN to 370,591.30 PLN, i.e., by 64,303.30 PLN, through the issuance of 3,215. 165 new Series F ordinary bearer shares with a par value of PLN 0.02 each. Following the registration of the increase in the Company’s share capital, the total number of shares of all issues is 18,529,565 shares with a par value of 0.02 zloty per share, including 5,000,000 Series A common bearer shares, numbered from A0.000.001 to A5.000.000, 5,500,000 Series B common bearer shares, numbered from B0.000.001 to B5.500.000, 180,000 Series C common bearer shares, numbered from C000.001 to C180.000, 3,500,000 Series D common bearer shares, numbered from D0,000,001 to D3,500,000, 1,134,400 Series E common bearer shares, and 3,215,165 Series F common bearer shares. The total number of votes attached to all shares issued by the Company is 18,529,565.

The registered amendment to the Company’s Articles of Association, related to the Merger, was adopted by Resolution No. 6 of the Company’s Extraordinary General Meeting on July 20, 2026. As a result of the Court’s registration of the amendments to the Company’s Articles of Association, the first paragraph of § 5(1) of the Company’s Articles of Association now reads as follows:

“§ 5

1. The Company’s share capital amounts to 370,591.30 PLN (three hundred seventy thousand five hundred ninety-one zlotys 30/100) and is divided into 18,529,565 (eighteen million five hundred twenty-nine thousand five hundred sixty-five) shares with a par value of 2 (two) groszy each, including:

– 5,000,000 (five million) Series A common bearer shares, numbered from A0.000.001 to A5.000.000,

– 5,500,000 (five million five hundred thousand) Series B common bearer shares, numbered from B0.000.001 to B5.500.000,

– 180,000 (one hundred eighty thousand) Series C common bearer shares, numbered from C000.001 to C180.000, – 3,500,000 (three million five hundred thousand) Series D common bearer shares, numbered from D0.000.001 to D3.500.000,

– 1,134,400 (one million one hundred thirty-four thousand four hundred) Series E common bearer shares,

– 3,215,165 (three million two hundred fifteen thousand one hundred sixty-five) Series F common bearer shares.”