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Dino Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 16, 2025

5587_rns_2025-06-16_565fccff-ac95-4eb7-a8d2-9da75709a948.html

Declaration of Voting Results & Voting Rights Announcements

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Report Content Current Report No. 6/2025 - List of shareholders holding at least 5% ofvotes at the Ordinary Shareholder Meeting of DINO POLSKA S.A. on 16 June2025

The Management Board of "DINO POLSKA" S.A. ("Company") hereby reportsthat the shareholders present at the Company's Ordinary ShareholderMeeting on 16 June 2025 ("Shareholder Meeting") jointly held 80,226,291votes. The shareholder who held at least 5% of votes at the ShareholderMeeting was Mr. Tomasz Biernacki - holding 50,000,000 votes equal to62.32% of votes at the Shareholder Meeting and 51.00% of all the votes.