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Dino Polska S.A.

Director's Dealing • Oct 2, 2023

5587_rns_2023-10-02_06fc7996-7859-47f3-ae53-aef78b45b194.html

Director's Dealing

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Current Report No. 6/2023 -Information on transactions concerning "DINO POLSKA" S.A. sharesreceived under Article 19 of the MAR

"DINO POLSKA"S.A.("Company") reports that on 2 October 2023 the Companyreceived from Mr. Eryk Bajer,"DINO POLSKA"S.A.Member of the Supervisory Board and from TBE Sp. z_#160;o.o. - a companyclosely associated with a person discharging managerial responsibilitiesin the Company i.e. Mr. Eryk Bajer,"DINO POLSKA"S.A.Member of the Supervisory Board, the notifications about transactionsrelating to the Company's shares referred to in Article 19 Section 1 ofthe Market Abuse Regulation.

TheCompany conveys the notifications as enclosures.

Legalbasis:_#160;Article19 Section 3 of the Market Abuse Regulation - information abouttransactions concluded by persons discharging managerialresponsibilities.