Dino Polska S.A.

AGM Information • May 20, 2021

Current Report no. 5/2021 - Convening an Ordinary Shareholder Meetingof Dino Polska S.A. to be held on 18 June 2021

Date: 20 May 2021

Pursuant to art. 399 § 1 and art. 395 § 1 of the Commercial CompanyCode, the Management Board of Dino Polska S.A. ("Company") herebyconvenes an Ordinary Shareholder Meeting of the Company to be held on18 June 2021 at 11:00 a.m. in Krotoszyn in the conference room next tothe offices of the Company's Management Board located at ul. Ostrowska122, 63-700 Krotoszyn.

The Company hereby encloses the full text of the announcement and thedraft resolutions that are to be discussed at the meeting.

Legal basis: Art. 56 section 1 item 2 of the Act on Offerings -current and periodic information and § 19.1 (1) and (2) of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information provided by issuers of securities and onconditions under which information required by legal regulations of athird country may be recognised as equivalent.