WSE: Communique - DINO POLSKA

In connection with Resolution No. 17 / 6 / 2025 of the Ordinary General Meeting of DINO POLSKA Spółka Akcyjna (DINOPL S.A.) of 16 June 2025 concerning the split of DINOPL S.A. shares and an amendment of the Articles of Association of DINOPL S.A., the Warsaw Stock Exchange announces the rules of conduct regarding futures contracts for which DINOPL S.A. shares are the underlying.

Pursuant to § 93 of Division 4 of the Detailed Exchange Trading Rules in UTP, the number of shares per contract and the reference price for all contract series will change starting on the trading session on which DINOPL S.A. shares are quoted with a designation reading “after a par value change”.

The number of shares per contract will be changed by multiplying the number of shares by the value of the ratio of the number of the “after a par value change” shares to the number of the “before a par value change” shares. At this time, the number of shares per contract for DINOPL S.A. contracts is 100 shares. Pursuant to the aforementioned Resolution of the Ordinary General Meeting of DINOPL S.A., the share split shall take place through the exchange of all DINOPL S.A. shares at the ratio of 1:10 (the number of shares will increase by a factor of 10 after the exchange); this means that the number of shares per contract on DINOPL S.A. shares will change from 100 shares to 1,000 shares.

The change of the number of shares per contract will apply to series of contracts on DINOPL S.A. shares traded on the exchange at the trading session when DINOPL S.A. shares are last quoted with a designation reading “before a par value change” but do not expire on that date. This means that the number of shares per contract for subsequent series of contracts on DINOPL S.A. shares, which will be introduced to trading on the exchange after that date according to the expiration cycle, will be 100 shares. As a result, series of contracts with a different number of shares per contract (100 shares and 1,000 shares) will be traded on the exchange until the expiration of the series for which the number of shares per contract has been changed.

The reference price of contracts on DINOPL S.A. shares will be changed by dividing the reference price by the value of the ratio of the number of the “after a par value change” shares to the number of the “before a par value change” shares. The change will apply to reference prices for the session where DINOPL S.A. shares are quoted with a designation reading “after a par value change”. The reference prices will be reduced by a factor of 10 and rounded off arithmetically to the applicable tick size.

Pursuant to § 91.4 of Division 4 of the Detailed Exchange Trading Rules in UTP, all broker’s orders for futures contracts on DINOPL S.A. shares submitted to the exchange and not executed by the end of the trading session when DINOPL S.A. shares are last quoted with a designation reading “before a par value change” will become void after the close of the trading session on that day.

At this time, the date of the split of DINOPL S.A. shares is not known.

The number of shares per contract on DINOPL S.A. shares and the reference prices for such contracts following the implementation of the aforementioned changes will be published for information of trading participants on the date of the trading session when DINOPL S.A. shares are last quoted with a designation reading “before a par value change”.

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