DINO POLSKA (Communiqué)

Communiqué
of the Warsaw Stock Exchange
dated 30 July 2025

Further to the decision of the Shareholders Meeting by DINO POLSKA SA (DNP) of 16 June 2025 concerning the shares split, the Warsaw Stock Exchange hereby informs that, pursuant to § 94 of Division IV of the Detailed Exchange Trading Rules in UTP System, the reference price of the series of futures contracts on DNP shares will be modified for the trading session on 31 July 2025 (first day of trading of DNP after split). The number of shares per contract will be modified for contract series FDNPU25, FDNPZ25 and FDNPH26.

The reference price for the trading session on 31 July 2025 and the new number of shares per contract applicable as of that day will be as follows:

Pursuant to § 91.4 of Division IV of the Detailed Exchange Trading Rules in UTP System, all broker’s orders for those series of futures contracts submitted to the exchange and not executed by the end of the trading session on 30 July 2025 will become void after the close of trade on that day.

This is also to inform that the number of shares per contract for all subsequent introduced series of futures contracts on DNP shares will be 100. This means that until the expiry of the series FDNPH26, series of futures contracts on DNP shares with a different number of shares per contract will be in trading on the exchange.