Dino Polska S.A.

M&A Activity • Nov 22, 2023

Current Report No. 10/2023Possible delay in the performance of"DINO POLSKA" S.A.'s agreement to acquire a 75% equity stake in theinternet drug store eZebra.pl sp. z o.o.

In reference to report no. 8/2023, the Management Board of "DINO POLSKA"S.A. ("Company") hereby reports that on 21 November 2023 the Companylearned from the shareholders of eZebra.pl sp. z o.o. with itsregistered office in Lublin ("eZebra") that the First Civil Division ofthe District Court in Lublin issued a ruling on 20 November 2023 inwhich injunctive relief was given to the applicant's claim pertaining torecognizing that the Preliminary Conditional Share Purchase Agreementand Shareholder Agreement executed by the Company with eZebra and itsshareholders on 17 October 2023 is ineffective in respect of theapplicant.

The court's foregoing ruling may precipitate a delay in the performanceof the agreement for the Company to acquire and subscribe for shares ineZebra, or the ineffectuality of this transaction.

The Company and the shareholders of eZebra do not concur with theforegoing ruling in its entirety and will consider taking appropriatelegal steps.

Legal basis: Art. 17 sec. 1 of Regulation (EC) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(market abuse regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC. - confidential information.