Dino Polska S.A.

Report Publication Announcement • Jan 24, 2022

Topic: Dates of publication of periodicreports of the _quot;DINO POLSKA_quot; S.A. in the financial year 2022Content:The Management Board of _quot;DINO POLSKA_quot; S.A. ("Company") publishes thedates of publication of periodic reports in the financial year 2022.1.Annual reports:? Annual report for 2021 - 10 March 2022,?Consolidated annual report for 2021 - 10 March 2022.2.Consolidated quarterly reports:? Consolidated quarterly report forQ1 2022 - 5 May 2022,? Consolidated quarterly report for Q32022 - 3 November 2022;3. Consolidated report for H1 2022- 18 August 2022.The Company also represents that it willnot publish separate stand-alone quarterly reports. Consolidatedquarterly reports of the Dino Polska Group will contain quarterlyfinancial information of the Company. The Company will not publish aseparate stand-alone semi-annual report. In addition, the Companyinforms that it will not publish a consolidated quarterly report for Q42021 and Q2 2022.Legal basis:_#160;§ 80 Section 1 of the FinanceMinister's Regulation of 29 March 2018 on current and periodicinformation transmitted by securities issuers and the conditions forrecognizing information required by the laws of a non-member state asequivalent.