Proposals of the General Assembly

Shopper Park Plus Group Annual Financial Report 2023 Aggregate data on the number of shares and proportion of voting rights existing at the time of convocation Announcement on additional agenda items Power of Attorney Report of the supervisory board and audit comittee Proposals of the general assembly Remuneration Report of Shopper Park Plus Public Limited Company for the period from 27 October 2023 to 31 December 2023 Report on the audit of the separate financial statements Report on the audit of the consolidated financial statements The Corporate Governance and Management Report („Report”) for the period from 1 January 2023 to 31 December 2023