Dino Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 18, 2021

Current Report No. 6/2021 - List of shareholders holding at least 5% ofvotes at the Ordinary Shareholder Meeting of "DINO POLSKA" S.A. on 18June 2021

Bodyof the report:TheManagement Board of "DINO POLSKA" S.A. ("Company") hereby reports thatthe shareholders present at the Company's Ordinary Shareholder Meetingon 18 June 2021 ("Shareholder Meeting") jointly held 71,966,185 votes.The shareholder who held at least 5% of votes at the Shareholder Meetingwas Mr. Tomasz Biernacki - holding 50,000,000 votes equal to  69.48 % ofvotes at the Shareholder Meeting and 51.00% of all the votes.Legalbasis:Article70 Item 3 of the Act of 29 July 2005 on Public Offering and the Termsand Conditions for Introducing Financial Instruments to an OrganizedTrading System and on Public Companies.