Dino Polska S.A.

Report Publication Announcement • Jan 19, 2024

Current Report No. 1/2024 - Dates of publication of periodic reports ofthe "DINO POLSKA" S.A. in the financial year 2024

The Management Board of "DINO POLSKA" S.A. ("Company") publishes thedates of publication of periodic reports in the financial year 2024.

1. Annual reports:

- Annual report for 2023 - 21 March 2024,

- Consolidated annual report for 2023 - 21 March 2024.

2. Consolidated quarterly reports:

- Consolidated quarterly report for Q1 2024 - 9 May 2024,

- Consolidated quarterly report for Q3 2024 - 7 November 2024.

3. Consolidated report for H1 2023 - 22 August 2024.

The Company also represents that it will not publish separatestand-alone quarterly reports. Consolidated quarterly reports of the"DINO POLSKA" S.A. will contain quarterly financial information of theCompany. The Company will not publish a separate stand-alone semi-annualreport. In addition, the Company informs that it will not publish aconsolidated quarterly report for Q4 2023 and Q2 2024.

Legal basis: § 80 Section 1 of the Finance Minister's Regulation of 29March 2018 on current and periodic information transmitted by securitiesissuers and the conditions for recognizing information required by thelaws of a non-member state as equivalent.