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Dino Polska S.A.

AGM Information • Oct 29, 2018

5587_rns_2018-10-29_e4fb9aac-897a-4a4c-ba8e-092dc8619a68.html

AGM Information

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Current Report no. 22/2018of 29 October 2018Conveningan Extraordinary Shareholder Meeting of Dino Polska S.A. to be held on28 November 2018Body of thereport:Pursuant to art. 399 § 1 and art. 398 of the CommercialCompany Code („CCC”),theManagement Board of Dino Polska S.A. („Company”)hereby convenes an Extraordinary Shareholder Meeting of the Company („ShareholderMeeting”) to be held on 28 November 2018 at 10:00 a.m. in Krotoszynin the conference room next to the offices of the Company’s ManagementBoard located at ul.Ostrowska 122, 63-700 Krotoszyn.

The Company hereby encloses thefull text of the announcement.

legal basis: Art.56 section 1 item 2 of the Act on Offerings – current and periodicinformation