Current Report No. 8/2025 - Extension of the term of validity of animportant agreement for the development of "DINO POLSKA" S.A.TheManagement Board of "DINO POLSKA" S.A. ("Company") reports that on 23June 2025, acting pursuant to the consent given by the Company'sSupervisory Board, it signed an annex ("Annex") to the frameworkagreement for construction work executed on 3 March 2017, as amended("Framework Agreement") between the Company and Krot Invest Spółka zograniczoną odpowiedzialnością (formerly Krot Invest KR InżynieriaSpółka z ograniczoną odpowiedzialnością S.K.A., "General Contractor").

The Framework Agreement defines the terms and conditions according towhich the General Contractor carries out construction works for theCompany involving the construction of new Dino stores. By the power ofthe Annex, the term of the Framework Agreement has been extended fromJune 30, 2025, to June 30, 2030.

The Company has made the decision to publish the above information onaccount of the great significance it has for the ongoing organic growthof "DINO POLSKA" S.A. The signing the Annex will enable the Company tomaintain a high level of standardization and efficiency in theinvestment process pertaining to the launch of new Dino stores and willmake it possible to maintain the rapid rollout of the Dino network inupcoming years.