Dino Polska S.A.

AGM Information • May 31, 2023

Current Report no. 3/2023 - Convening an Ordinary Shareholder Meeting ofDINO POLSKA S.A. to be held on 26 June 2023

Pursuant to art. 399 § 1 and art. 395 § 1 of the Commercial CompanyCode, the Management Board of _quot;DINO POLSKA_quot; S.A. (_quot;Company_quot;) herebyconvenes an Ordinary Shareholder Meeting of the Company to be held on 26June 2023 at 10:00 a.m. in Krotoszyn in Company's registered office - inthe conference room next to the offices of the Company's ManagementBoard located at ul. Ostrowska 122, 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 -currentand periodic information and §19.1 (1) and (2) of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities and on conditions under whichinformation required by legal regulations of a third country may berecognised as equivalent