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Dino Polska S.A.

Board/Management Information • Jun 26, 2024

5587_rns_2024-06-26_6f12dcfa-92fe-4789-a35e-4fbdcd405753.pdf

Board/Management Information

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RESUME Maciej Stanisław Polanowski

Maciej Polanowski began his career in 1991 as a member of Agrofirma Spółdzielcza, an agricultural cooperative, while he has served in the capacity of the President of its Management Board since 2013.

Since 2010 he has been affiliated with companies in the DINO POLSKA S.A. Group in which he has served in a supervisory capacity.

Since 2015 he has also been the owner of a farm.

At present, he is affiliated with companies in the investment, construction and real estate industries in which he serves in a supervisory capacity.

Maciej Polanowski has many years of experience gained during the various stages of his career in which he has been involved in organizational and supervisory roles in the processing and recycling industries and broadly in agricultural activity and business organizations.