Dino Polska S.A.

Capital/Financing Update • Oct 12, 2021

Currentreport no. 11/2021 - Information about a bond issue within the frameworkof the established bond issuance program

Bodyof the report:"DINOPOLSKA" S.A. ("Company"), in reference to the current report no. 10/2021- "Change of the bond issuance program and the bondsissue under consideration", hereby reports that on 12 October 2021,the Company's Management Board adopted a resolution on the issue, underthe Company's Bond Issue Program of 21 September 2017 (as amended),which the Company reported in current report no. 19/2017, of200,000 secured bearer Bonds, series 1/2021, with the par value of PLN1,000 each and the total par value of PLN 200,000,000 ("Bonds").TheBonds will be secured by sureties of selected DINO POLSKA Groupcompanies.

Theissue price of the Bonds will be equal to their par value. The Bondswill be offered for purchase pursuant to art. 33 item 1 of the Bond Actof 15 January 2015 in a manner that will not require the Company toprepare a prospectus or information memorandum. The Bonds will bearinterest at the variable interest rate - WIBOR 3M plus a fixed margin of1.2 percentage points per annum.

TheBonds will be issued on 20 October 2021 and recorded in the depositoryrun by Krajowy Depozyt Papierów Wartościowych S.A. The Bonds will beintroduced to be traded in the alternative trading system run by WarsawStock Exchange S.A.

Theredemption date was set for 20 October 2025.