Dino Polska S.A.

Board/Management Information • Feb 23, 2022

Topic:Resignation of the "DINO POLSKA"S.A. Management Board MemberBody of the report:TheManagement Board of "DINO POLSKA" S.A. (_quot;Company_quot;) reports that on 23February 2022, Mr. Michał Muskała, in consultation with the Company'sManagement Board and Supervisory Board, tendered his resignation fromserving in the capacity of the "DINO POLSKA" S.A. Management BoardMember, effective as of the time of its submission to the Company.MichałMuskała cited the necessity of being totally engaged in his work as amanagement board member in subsidiaries of "DINO POLSKA" S.A.,responsible for investments of Dino Polska Capital Group, in particularfor the construction of distribution centers, as the reason for hisresignation.Michał Muskała will continue to serve as aManagement Board Member of of the following subsidiaries of "DINOPOLSKA" S.A.: Centrum Wynajmu Nieruchomości Sp. z o.o., Centrum WynajmuNieruchomości 1 S.A., Centrum Wynajmu Nieruchomości 2 S.A., CentrumWynajmu Nieruchomości 3 S.A., Centrum Wynajmu Nieruchomości 4 S.A.,Centrum Wynajmu Nieruchomości 5 S.A., Centrum Wynajmu Nieruchomości 6S.A.Legal basis:_#160;§ 5 Section 4 of the Finance Minister'sRegulation of 29 March 2018 on current and periodic informationtransmitted by securities issuers and the conditions for recognizinginformation required by the laws of a non-member state as equivalent.