Dino Polska S.A.

AGM Information • May 26, 2022

CurrentReport no. 6/2022 - Convening an Ordinary Shareholder MeetingofDINO POLSKA S.A. to be held on 24 June 2022Pursuantto art. 399 § 1 and art. 395 § 1 of the Commercial CompanyCode,the Management Board of _quot;DINO POLSKA_quot; S.A. (_quot;Company_quot;) herebyconvenesan Ordinary Shareholder Meeting of the Company to be held on24June 2022 at 10:00 a.m. in Krotoszyn in Company's registered office - inthe conference room next totheoffices of the Company's Management Board located at ul. Ostrowska122,63-700 Krotoszyn.TheCompany hereby encloses the full text of the announcement and thedraftresolutions that are to be discussed at the meeting.Legalbasis: Art. 56 section 1 item 2 of the Act on Offerings -currentand periodic information and § 19.1 (1) and (2) of theRegulationof the Minister of Finance of 29 March 2018 on current andperiodicinformation provided by issuers of securities and onconditionsunder which information required by legal regulations of athirdcountry may be recognised as equivalent.