Date: 15 December 2025 r.
Body of the report: The Management Board of „DINO POLSKA” S.A. (the “Company”) informs that on 15 December 2025, the Company’s Supervisory Board adopted a resolution appointing, with effect from 1 January 2026, Mr. Sławomir Niżałowski as a Member of the Management Board of “DINO POLSKA” S.A. for the joint term of the Management Board, which commenced on 1 January 2025.
Sławomir Niżałowski (53) worked at various organizational levels within Mars Inc. from 1995 to 2025, gaining experience in logistics, finance and sales, ultimately assuming responsibility for managing Mars Inc. operations in Central Europe. From 2017 to 2024, he served as President of the Management Board of Mars Poland. From 2024 until August 2025, as General Manager of Mars Pet Nutrition, he was responsible for operations across 10 countries in Central Europe.
Since September 2025, he has held the position of Director of Organisation and Operational Management at „DINO POLSKA” S.A. In addition, since 2002 he has been running his own agricultural farm. Sławomir Niżałowski is a graduate of the Wrocław University of Economics.
According to the representation provided by Sławomir Niżałowski, he does not conduct any activity in any form that would compete with „DINO POLSKA” S.A., nor does he participate in any competing company as a partner of a civil or commercial law partnership, or a capital company, and he does not participate in a competing legal entity as a member of its governing body. Furthermore, he is not listed in the Register of Insolvent Debtors kept on the basis of the Polish National Court Register Act.
Legal basis of the report: § 5 Section 6 of the Finance Minister’s Regulation of 6 June 2025 on Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing Information Required by the Laws of a Non-Member State as Equivalent.
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