Dino Polska S.A.

Regulatory Filings • Dec 19, 2023

CurrentReport no 12/2023 - Fulfillment of the conditions precedent stipulatedin the agreement to acquire a 75% equity stake in the internet drugstore doing business as eZebra.pl sp. z o.o.

Inreference to current report no. 8/2023 concerning the execution of thePreliminaryConditional Share Purchase Agreement and Shareholder Agreement("Agreement") with the company doing business as eZebra.pl sp. z o.o.with its registered office in Lublin ("eZebra") and its shareholders("Founders") and regardless of the circumstances indicated in currentreport no. 10/2023 which are still valid, the Management Board of"DINOPOLSKA"S.A.("Company") reports that on 6 November 2023 the Company obtained theconsent of the President of the Office of Competition and ConsumerProtection to acquire the Shares and that on 19 December 2023 it learnedthat the Founders obtained the consent of the bank acting as the lenderto JTG Polska sp. z_#160;o.o. with its registered office in Lublin to executethe transaction and perform other activities required under theagreements with this bank.

Legalbasis: Article 17 Section 1 of Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council on market abuse (market abuseregulation) of 16 April 2014 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