CurrentReport No. 9/2025 - Registration of the split of the nominal value ofthe Company's shares and amendments to the Company's Articles ofAssociation in the Register of Entrepreneurs of the National CourtRegister

TheManagement Board of "DINO POLSKA" S.A. with its registered office inKrotoszyn (the "Company"), hereby informs that on 18 July2025, there was a registration by the District Court Poznań - NoweMiasto and Wilda in Poznań, IX Commercial Division of the National CourtRegister, of amendments to the Company's Articles of Associationresulting from resolutions No. 17/6/2025 of the Company's OrdinaryGeneral Meeting of 16 June 2025 on the split of the nominal value of theCompany's shares and the amendments to the Company's Articles ofAssociation, as well as resolutions No. 18/6/2025, 19/6/2025, and20/6/2025.

Inconnection with the registration of the split of the nominal value ofthe Company's shares, the amount of the Company's share capital remainedunchanged at PLN 9,804,000.00 (in words: nine million eight hundred andfour thousand zlotys), while the number of the Company's shares andtheir nominal value changed. The share capital is currently divided into980,400,000 (in words: nine hundred and eighty million four hundredthousand) series A shares with a nominal value of PLN 0.01 (in words:one grosz) each.

Thetotal number of votes resulting from all issued shares of the Company iscurrently 980,400,000 (in words: nine hundred and eighty million fourhundred thousand).

Inconnection with the registration of amendments to the Company's Articlesof Association resulting from the split of the nominal value of theCompany's shares pursuant to resolution No. 17/6/2025 of the Company'sOrdinary General Meeting of 16 June 2025, Paragraph 5(1) of theCompany's Articles of Association has been amended to read as follows:

"1."The share capital of the Company is PLN 9,804,000.00 (nine million,eight hundred an four thousand Polish zloty). The share capital isdivided into 980,400,000 (nine hundred and eighty million, four hundredthousand) series A shares with the nominal value of PLN 0.01 (one grosz)each. ".Attachedto this current report, the Management Board of the Company provides thecontent of the amended and new provisions of the Company's Articles ofAssociation, as well as the consolidated text of the Company's Articlesof Association reflecting the above changes.

Detailedlegal basis:§ 5(1) of the Regulation of the Minister of Finance dated June 6, 2025on current and periodic information provided by issuers of securitiesand conditions for recognizing as equivalent information required by thelaws of a non-member state.