Dino Polska S.A.

Board/Management Information • Jun 26, 2024

Report Content Current Report No. 9/2024 - Appointment of Supervisory Board Members in"DINO POLSKA" S.A.

In connection with the elapse of the current term of office of theCompany's Supervisory Board, "DINO POLSKA" S.A. ("Company") reports thaton 26 June 2024 the Ordinary Shareholder Meeting of "DINO POLSKA" S.A.appointed the following persons to the Company's Supervisory Board forits new term of office which will commence on 1 January 2025:

• Mr. Eryk Bajer,• Mr. Piotr Borowski,• Mr. SławomirJakszuk,• Mr. Maciej Polanowski.

Moreover, the Company reports that on 26 June 2024 it received a letterin which Mr. Tomasz Biernacki, exercising the rights prescribed by §13item 4 sub-item 1 of the Company's Articles of Association, appointedhimself to the Supervisory Board of "DINO POLSKA" S.A. in which he willserve in the capacity of its chairman.

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

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 appointedSupervisory Board members have submitted, they do not appear in theRegister of Insolvent Debtors kept on the basis of the Act on theNational Court Register.

Moreover, Mr. Sławomir Jakszuk and Mr. Piotr Borowski have declared thatthey satisfy the criteria for independence of a supervisory board memberset forth in the Best Practice for GPW Listed Companies 2021 and inAnnex II to the Commission Recommendation of 15 February 2005 on therole of non-executive or supervisory directors of listed companies andon the committees of the (supervisory) board.

Legal basis: § 5 section 5 of the Finance Minister's Regulation of 29March 2018 on the current and periodic information conveyed bysecurities issuers and the conditions for recognizing the informationrequired by the legal regulations of a non-member state as equivalent