Date: 13 January 2021
Body of the report:
The Management Board of Dino Polska S.A. hereby reports that on 12 January 2021 Mr. Szymon Piduch tendered his resignation from serving in the capacity of a Supervisory Board Member of Dino Polska S.A. with effect as of the moment of its submission. Mr. Szymon Piduch cited personal reasons as justification for his resignation.
Legal basis: § 5 Section 4 of the Finance Minister’s Regulation of 29 March 2018 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.