Dino Polska S.A.

Board/Management Information • Sep 27, 2024

Report Content Current Reportno. 13/2024Appointmentof the current Management Board members of "DINO POLSKA" S.A. foranother term of officeTheManagement Board of "DINO POLSKA" S.A. ("Company") reports that todaythe 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. Piotr Ścigała to be a Management Board member of "DINO POLSKA" S.A.

Thenew three-year term of office will begin on January 1, 2025.

Accordingto the declarations the foregoing persons have submitted, they do notconduct any competitive activity with respect to "DINO POLSKA" S.A.,they do not participate in a competing company as partners in a civillaw partnership, a commercial law partnership or in a corporation, nordo they participate in any competitive legal person as members of itsgoverning body. According to the declarations the appointed ManagementBoard members have submitted, they do not appear in the Register ofInsolvent Debtors kept on the basis of the Act on the National CourtRegister.

Enclosedthe Company conveys the CVs of the appointed Management Board members.

Legalbasis:_#160;§ 5 Section 5 of the Finance Minister's Regulation of 29 March2018 on current and periodic information transmitted by securitiesissuers and the conditions for recognizing information required by thelaws of a non-member state as equivalent