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Dino Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 3, 2020

5587_rns_2020-07-03_c67d7c63-c07a-4c73-86db-eb139bebeb2b.html

Declaration of Voting Results & Voting Rights Announcements

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Current Report No. 13/2020 - List of shareholdersholding at least 5% of votes at the Ordinary Shareholder Meeting of DinoPolska S.A. on 02 July 2020

Date:03 July 2020

Body of the report:The Management Board of Dino Polska S.A. ("Company") hereby reports thatthe shareholders present at the Company's Ordinary Shareholder Meetingon 02 July 2020 ("Shareholder Meeting") jointly held 70,129,243 votes.The shareholder who held at least 5% of votes at the Shareholder Meetingwas Mr. Tomasz Biernacki - holding 50,000,000 votes equal to71.30% of votes at the Shareholder Meeting and51.00% of all the votes.Legal basis:Article 70 Item 3 of the Act of 29 July 2005 on Public Offering and theTerms and Conditions for Introducing Financial Instruments to anOrganized Trading System and on Public Companies.