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Dino Polska S.A.

AGM Information • Apr 24, 2018

5587_rns_2018-04-24_2a0e7a52-98d0-4c4e-8ff3-a31f6e60b16f.html

AGM Information

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CurrentReport no. 9/2018 of 24 April 2018Conveningan Ordinary Shareholder Meeting of Dino Polska S.A. to be held on 21 May2018Bodyof the report:Pursuantto art. 395 § 1 and art. 399 of the Commercial Company Code („CCC”),the Management Board of Dino Polska S.A. („Company”)hereby convenes an Ordinary Shareholder Meeting of the Company („ShereholderMeeting”) to be held on 21 May 2018 at 11:00 a.m. in Krotoszyn inthe conference room next to the offices of the Company’s ManagementBoard located at ul.Ostrowska 122, 63-700KrotoszynTheCompany hereby encloses the full text of the announcement.

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