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Dino Polska S.A.

Director's Dealing • Nov 24, 2022

5587_rns_2022-11-24_f34f65f3-a319-492c-b715-052eb3a31e13.html

Director's Dealing

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Current Report No. 12/2022 - Information on transactions concerning"DINO POLSKA" S.A. shares received under Article 19 of the MAR

"DINO POLSKA" S.A. ("Company") reports that on 23 November 2022 theCompany received from Mr. Eryk Bajer, "DINO POLSKA" S.A. Member of theSupervisory Board and from Ms. Lidia Szóstak-Bajer, a person closelyassociated with a person discharging managerial responsibilities in theCompany i.e. Mr. Eryk Bajer, "DINO POLSKA" S.A. Member of theSupervisory Board, the notifications about transactions relating to theCompany's shares referred to in Article 19 Section 1 of the Market AbuseRegulation. The Company conveys the notifications as enclosures.

Legal basis:_#160;Article 19 Section 3 of the Market Abuse Regulation -information about transactions concluded by persons dischargingmanagerial responsibilities.