Extraordinary information

on the shareholder correspondence before the annual general assembly to be held on 29.04.2024.

Shopper Park Plus Plc. (registered office: 1015 Budapest, Batthyány utca 3. fszt. 1.; hereinafter referred to as the "Issuer") hereby gives notice of the following:

The Issuer shall close the share register at 17:00 on the second business day prior to the opening day of the General Assembly, i.e. 25.04.2024. The Issuer requested shareholder identification procedure data from KELER Zrt. as of 22.04.2024.

COAF-numbers regarding the events are as follows:

class of shares

event

COAF-number

Shopper Park Plus Nyrt. ordinary

general

HU20240416016038

shares

assembly

Shopper Park Plus Nyrt. ordinary

identification

HU20240416016058

shares

procedure

Shopper Park Plus Nyrt. class "B"

general

HU20240416016078

voting preference shares

assembly

Shopper Park Plus Nyrt. class "B"

identification

HU20240416016098

voting preference shares

procedure

Budapest, 16.04.2024.

Shopper Park Plus Plc.

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Shopper Park Plus Zrt. published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 15:05:06 UTC.