Dino Polska S.A.

Board/Management Information • Sep 6, 2021

Current Report no. 9/2021 - Appointment of the current Management Boardmembers of "DINO POLSKA" S.A. for another term of office

Date: 3 September 2021

Body of the report:

The Management Board of "DINO POLSKA" S.A. ("Company") reports thattoday the Company's Supervisory Board adopted resolutions appointing thecurrent Management Board members of "DINO POLSKA" S.A. for another termof office, i.e.:

- Ms. Izabela Biadała to be a Management Board member of "DINO POLSKA"S.A.

- Mr. Michał Krauze to be a Management Board member of "DINO POLSKA" S.A.

- Mr. Michał Muskała to be a Management Board member of "DINO POLSKA"S.A.

The new three year term of office will begin on October 6.

According to the declarations the foregoing persons have submitted, theydo not conduct any competitive activity with respect to "DINO POLSKA"S.A., they do not participate in a competing company as partners in acivil law partnership, a commercial law partnership or in a corporation,nor do they participate in any competitive legal person as members ofits governing body. According to the declarations the appointedManagement Board members have submitted, they do not appear in theRegister of Insolvent Debtors kept on the basis of the Act on theNational Court Register.

Enclosed the Company conveys the CVs of the appointed Management Boardmembers.

Legal basis: § 5 Section 5 of the Finance Minister's Regulation of 29March 2018 on current and periodic information transmitted by securitiesissuers and the conditions for recognizing information required by thelaws of a non-member state as equivalent