Date: 18 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 on 18 July 2025, there was a registration by the District Court Poznań – Nowe Miasto and Wilda in Poznań, IX Commercial Division of the National Court Register, of amendments to the Company’s Articles of Association resulting from resolutions No. 17/6/2025 of the Company’s Ordinary General Meeting of 16 June 2025 on the split of the nominal value of the Company’s shares and the amendments to the Company’s Articles of Association, as well as resolutions No. 18/6/2025, 19/6/2025, and 20/6/2025.
In connection with the registration of the split of the nominal value of the Company’s shares, the amount of the Company’s share capital remained unchanged at PLN 9,804,000.00 (in words: nine million eight hundred and four thousand zlotys), while the number of the Company’s shares and their nominal value changed. The share capital is currently divided into 980,400,000 (in words: nine hundred and eighty million four hundred thousand) series A shares with a nominal value of PLN 0.01 (in words: one grosz) each.
The total number of votes resulting from all issued shares of the Company is currently 980,400,000 (in words: nine hundred and eighty million four hundred thousand).
In connection with the registration of amendments to the Company’s Articles of Association resulting from the split of the nominal value of the Company’s shares pursuant to resolution No. 17/6/2025 of the Company’s Ordinary General Meeting of 16 June 2025, Paragraph 5(1) of the Company’s Articles of Association has been amended to read as follows:
“1. “The share capital of the Company is PLN 9,804,000.00 (nine million, eight hundred an four thousand Polish zloty). The share capital is divided into 980,400,000 (nine hundred and eighty million, four hundred thousand) series A shares with the nominal value of PLN 0.01 (one grosz) each. “.
Attached to this current report, the Management Board of the Company provides the content of the amended and new provisions of the Company’s Articles of Association, as well as the consolidated text of the Company’s Articles of Association reflecting the above changes.
ARTICLES OF ASSOCIATION of DINO POLSKA SPÓŁKA AKCYJNA
Detailed legal basis: § 5(1) of the Regulation of the Minister of Finance dated June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
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