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Dino Polska S.A.

Director's Dealing • Jan 27, 2022

5587_rns_2022-01-27_bb4bd6be-fdbd-4e38-a96a-24f588e78b17.html

Director's Dealing

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Informationontransactions 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. 27 January2022the 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 transactions relating totheCompany's shares referred to in Article 19 Section 1 of the MarketAbuseRegulation.TheCompanyconveys the initial notification and its amendmentasenclosures.Legalbasis:Article19Section 3 of the Market Abuse Regulation - information abouttransactionsconcluded by persons discharging managerialresponsibilities.