Dino Polska S.A. — Proxy Solicitation & Information Statement 2023

Dec 31, 2023

Current Report no 13/2023 - Convening an Extraordinary ShareholderMeeting of DINO POLSKA S.A. to be held on 24 January 2024Pursuantto art. 399 § 1 and art. 398 of the Commercial Company Code, theManagement Board of "DINO POLSKA" S.A. ("Company") hereby convenes anExtraordinary Shareholder Meeting of the Company to be held on 24January 2024 at 10:00 a.m. in Krotoszyn in Company's registered office -in the conference room next to the offices of the Company's ManagementBoard located at ul. Ostrowska 122, 63-700 Krotoszyn.

The Company hereby encloses the full text of the announcement and thedraft resolutions that are to be discussed at the meeting.Legalbasis: Art. 56 section 1 item 2 of the Act on Offerings - current andperiodic information and §19.1 (1) and (2) of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities and on conditions under whichinformation required by legal regulations of a third country may berecognised as equivalent