Dino Polska S.A.

Major Shareholding Notification • Nov 6, 2024

Report Content Current Report No. 15/2024 - Decision on building a new distributioncenter

The Management Board of DINO POLSKA S.A. ("Company") reports that on 6November 2024 it made the decision to commence the construction of theCompany's new distribution center in the community of Brzeg in the OpoleVoivodship ("Investment").

In connection with this Investment contracts will be executed withentities independent of the Company that specialize in performing suchinvestments, including entities that will play the role of generalcontractor. This Investment will involve the comprehensive constructionand fit-out of the distribution center including among others thefreezer, refrigerated storage area, controlled-temperature warehouses,dry goods warehouse and social and office space with the accompanyingtechnical infrastructure, internal roads, parking spots and their ownecological source of electricity in the form of a 1 MW photovoltaicinstallation. The total planned warehouse space of this distributioncenter will be roughly 45 thousand square meters.

The (net) estimated capital expenditures are approximately PLN 130million and will be financed using the Company's own funds. The purposeof the new distribution center is to handle the deliveries of goods tothe growing number of Dino stores and support the network's ongoinggeographic expansion. The Company expects that the Investment will becompleted in the second half of 2025.