Dino Polska S.A.

Board/Management Information • May 21, 2018

Curriculum Vitae

Personal data:

First and last name:	Maciej Stanisław Polanowski
Education:	General high school education

Professional experience:

I have many years of experience in organization and oversight in the processing industry, recycling, agricultural business and business organization, which I have gained during the various stages of my career.

Career history:

Since 1991	Member of AGROFIRMA cooperative
Since 2006	President of the Management Board of BIOSECURE Sp. z o.o.
Since 2013	President of the Management Board of AGROFIRMA cooperative
2013 – March 2018	President of the Management Board of AG Recykling Sp. z o.o.
Since 2015	President of the Management Board of AG Hodowla Spółdzielnia
Since 2015	Farm owner
Since 2016	President of the Management Board of the Professor Leopold
	Adametz Association
Since 2016	Shareholder in STAR WASH Sp. z o.o.
2007 to 2010	Association of Employers in the Recycling Industry
	Member of the Audit Commission
2010 to 2012	DINO POLSKA Sp. z o.o.
Since 2010	Centrum Wynajmu Nieruchomości Sp. z o.o.
Since 2010	AGRO-RYDZYNA Sp. z o.o.
Since 2010	DINO KROTOSZYN Sp. z o.o.
Since 2012	POL-FOOD POLSKA Sp. z o.o.
Since 2012	DINO POLSKA S.A.
Since 2013	DINO OIL Sp. z o.o.
Since 2015	DINO PÓŁNOC Sp. z o.o.
Since 2015	Mlecarnia Naramowice Sp. z o.o.
Since 2015	Centrum Wynajmu Nieruchomości 1 Sp. z o.o.
Since 2015	Centrum Wynajmu Nieruchomości 2 Sp. z o.o.
Since 2015	Centrum Wynajmu Nieruchomości 3 Sp. z o.o.
Since 2015	Centrum Wynajmu Nieruchomości 4 Sp. z o.o.
Since 2015	Centrum Wynajmu Nieruchomości 5 Sp. z o.o.
Since 2016	Centrum Wynajmu Nieruchomości 6 Sp. z o.o.
Since 2018	PRODIGO S.A.

The Closest To You DINO Foundation – Supervisory Board Member