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Dino Polska S.A.

Board/Management Information • Jan 13, 2021

5587_rns_2021-01-13_8e009e36-9d03-4a23-8681-2ec5b1265d90.html

Board/Management Information

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Current Report No. 1/2021 -Resignation of a Supervisory Board Member of Dino Polska S.A.

TheManagement Board of Dino Polska S.A. hereby reports that on 12 January2021 Mr. Szymon Piduch tendered his resignation from serving in thecapacity of a Supervisory Board Member of Dino Polska S.A. with effectas of the moment of its submission. Mr. Szymon Piduch cited personalreasons as justification for his resignation.

Legalbasis:§5 Section 4 of the Finance Minister's Regulation of 29 March 2018 onCurrent and Periodic Information Transmitted by Securities Issuers andthe Conditions for Recognizing Information Required by the Laws of aNon-Member State as Equivalent.