Date: 23 June 2025
Body of the report: The Management Board of „DINO POLSKA” S.A. (“Company”) reports that on 23 June 2025, acting pursuant to the consent given by the Company’s Supervisory Board, it signed an annex (“Annex”) to the framework agreement for construction work executed on 3 March 2017, as amended (“Framework Agreement”) between the Company and Krot Invest Spółka z ograniczoną odpowiedzialnością (formerly Krot Invest KR Inżynieria Spółka z ograniczoną odpowiedzialnością S.K.A., “General Contractor”).
The Framework Agreement defines the terms and conditions according to which the General Contractor carries out construction works for the Company involving the construction of new Dino stores. By the power of the Annex, the term of the Framework Agreement has been extended from June 30, 2025, to June 30, 2030.
The Company has made the decision to publish the above information on account of the great significance it has for the ongoing organic growth of „DINO POLSKA” S.A. The signing the Annex will enable the Company to maintain a high level of standardization and efficiency in the investment process pertaining to the launch of new Dino stores and will make it possible to maintain the rapid rollout of the Dino network in upcoming years.
Legal basis: Article 17 Section 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC – confidential information.
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