Date: 28 July 2025
Body of the report:
The Management Board of “DINO POLSKA” S.A. with its registered office in Krotoszyn (the “Company“), hereby informs that today it has become aware that Krajowy Depozyt Papierów Wartościowych S.A. (the “KDPW“) issued statement No. 672/2025 dated 25 July 2025 regarding the exchange (split) of the Company’s shares, i.e. 98,040,000 (ninety-eight million forty thousand) ordinary bearer shares of the Company with a nominal value of PLN 0.10 (ten groszy) each, marked with ISIN code: PLDINPL00011, at a split ratio of 1:10 (the “Split“), with the Split to be effected on 31 July 2025.
The last trading day of the shares prior to the Split will be 30 July 2025, and brokerage orders for the Company’s shares that are not executed by the end of the trading session on that day, i.e. 30 July 2025 (inclusive), will expire at the end of that session. The first trading 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 four hundred thousand) ordinary bearer shares of the Company with a nominal value 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. 17/6/2025 of the Company’s Ordinary General Meeting of June 16, 2025 on the split of the nominal value of the Company’s shares and the amendment of the Company’s Articles of Association, the adoption of which was reported by the Company in current report No. 7/2025 dated June 16, 2025.
Detailed legal basis: Section 118(3) of the Detailed Exchange Trading Rules in UTP System.
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