Current Report No. 10/2025 - KDPW Statement Regarding the Designation ofthe Split Date for "DINO POLSKA" S.A. Shares

The Management Board of "DINO POLSKA" S.A. with its registered office inKrotoszyn (the "Company"), hereby informs that today it has become awarethat Krajowy Depozyt Papierów Wartościowych S.A. (the "KDPW") issuedstatement No. 672/2025 dated 25 July 2025 regarding the exchange (split)of the Company's shares, i.e. 98,040,000 (ninety-eight million fortythousand) ordinary bearer shares of the Company with a nominal value ofPLN 0.10 (ten groszy) each, marked with ISIN code: PLDINPL00011, at asplit ratio of 1:10 (the "Split"), with the Split to be effected on 31July 2025.

The last trading day of the shares prior to the Split will be 30 July2025, and brokerage orders for the Company's shares that are notexecuted by the end of the trading session on that day, i.e. 30 July2025 (inclusive), will expire at the end of that session. The firsttrading day of the Company's shares after the Split will be 31 July 2025.

After the Split, 980,400,000 (nine hundred and eighty million fourhundred thousand) ordinary bearer shares of the Company with a nominalvalue of PLN 0.01 (one grosz) each, marked with ISIN code: PLDINPL00011,will be listed on the regulated market.

The split will be carried out on the basis of Resolution No. 17/6/2025of the Company's Ordinary General Meeting of June 16, 2025 on the splitof the nominal value of the Company's shares and the amendment of theCompany's Articles of Association, the adoption of which was reported bythe Company in current report No. 7/2025 dated June 16, 2025.

Detailed legal basis: Section 118(3) of the Detailed Exchange TradingRules in UTP System.