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Dino Polska S.A.

Director's Dealing • Feb 2, 2022

5587_rns_2022-02-02_e22d1818-8809-4d60-a92a-a2c6b789fb65.html

Director's Dealing

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Informationontransaction concerning _quot;DINO POLSKA_quot; S.A. shares receivedunderArticle 19 of the MAR

_quot;DINOPOLSKA_quot;S.A.(_quot;Company_quot;) reports that today, i.e. 1 February2022the Company receivedfromTBE Spółka z ograniczoną odpowiedzialnością- a companycloselyassociated with a person discharging managerial responsibilitiesinthe Company i.e. with Mr. Eryk Bajer, _quot;DINO POLSKA_quot; S.A. Member oftheSupervisory Board, the notification about transaction relating totheCompany's shares referred to in Article 19 Section 1 of the MarketAbuseRegulation.TheCompanyconveys the notificationasan enclosure.Legalbasis:Article19Section 3 of the Market Abuse Regulation - information abouttransactionsconcluded by persons discharging managerialresponsibilities.