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Dino Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 24, 2024

5587_rns_2024-01-24_aef67b99-77e5-4bf5-acec-16ead3c96506.html

Declaration of Voting Results & Voting Rights Announcements

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Current Report No. 3/2024 - List of shareholders holding at least 5% ofvotes at the Extraordinary Shareholder Meeting of "DINO POLSKA" S.A. on24 January 2024

The Management Board of "DINO POLSKA" S.A. ("Company") hereby reportsthat the shareholders present at the Company's Extraordinary ShareholderMeeting on 24 January 2024 ("Shareholder Meeting") jointly held77,717,305 votes. The shareholder who held at least 5% of votes at theShareholder Meeting was Mr. Tomasz Biernacki - holding 50,000,000 votesequal to 64.34% of votes at the Shareholder Meeting and 51.00% of allthe votes.

Legal basis: Article 70 Item 3 of the Act of 29 July 2005 on PublicOffering and the Terms and Conditions for Introducing FinancialInstruments to an Organized Trading System and on Public Companies.