Dino Polska S.A.

Pre-Annual General Meeting Information • May 29, 2024

Report Content Current Report no. 8/2024 - Convening an Ordinary Shareholder Meeting ofDINO POLSKA S.A. to be held on 26 June 2024Pursuant to art. 399§ 1 and art. 395 § 1 of the Commercial Company Code, the ManagementBoard of "DINO POLSKA" S.A. ("Company") hereby convenes an OrdinaryShareholder Meeting of the Company to be held on 26 June 2024 at 10:00a.m. in Krotoszyn in Company's registered office - in the conferenceroom next to the offices of the Company's Management Board located atul. Ostrowska 122, 63-700 Krotoszyn.The Company hereby enclosesthe full text of the announcement and the draft resolutions that are tobe discussed at the meeting.Legal basis: Art. 56 section 1item 2 of the Act on Offerings -current and periodic information and§19.1 (1) and (2) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.