Dino Polska S.A.

Board/Management Information • Dec 12, 2024

Report Content Current Report no. 18/2024 - Appointment of a new member to the DINOPOLSKA S.A. Management Board

The Management Board of DINO POLSKA S.A. ("Company") reports that today,i.e. 11 December 2024, the Company's Supervisory Board adopted aresolution appointing Mr. Marcin Jędraszak to be a Management Boardmember of DINO POLSKA S.A. for the Company's Management Board's jointterm of office, which is slated to commence on 1 January 2025.

Marcin Jędraszak (42) has worked with Dino Polska since 2004. Initially,he was employed as a store warehouse employee/cashier, then he served asa Dino store manager from 2005 to 2006. He was the manager in Dino'scentral distribution center from 2007 to 2012. He also worked in theadministration, car fleet and non-commercial procurement departments. Heserved as a buyer and senior buyer in several product categories from2013 to 2018 where he was responsible for cooperating with foodproducers, looking for new products to add to the offering in Dinostores and negotiating the terms of trade with suppliers.

He managed the functioning of the Dino store network from 2020 to 2022.He has served in the capacity of Sales Director since 2018, followed byDirector of the Sales Department as part of which he organizes andoversees areas associated with sales and marketing and the arrangementand operation of Dino stores. As a member of the Company's keydecision-making committees, he participates in the development of theDino Group. Marcin Jędraszak is a graduate of the Technical SchoolComplex in Ostrów Wielkopolski as an electronic technician(specialization in automation).

According to the representation provided by Marcin Jędraszak, he doesnot conduct any activity in any form that would compete with DINO POLSKAS.A., nor does he participate in any competing company as a shareholderof a civil or commercial law partnership, or as a member of a governingbody in a company, nor does he participate in any competing legal personas a member of its governing body. According to the representation ofthe newly-appointed Management Board Member, he is not listed in theRegister of Insolvent Debtors kept on the basis of the National CourtRegister Act.

Legal basis of the report: § 5 Section 5 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.