Dino Polska S.A.

AGM Information • Jun 5, 2020

CurrentReport no. 8/2020 - Convening an Ordinary Shareholder Meeting of DinoPolska S.A. to be held on 2 July 2020

Date:5June 2020

Bodyof the report:

Pursuantto art. 399 § 1 and art. 395 § 1 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 2 July 2020 at 11:00 a.m. in Krotoszyn inthe conference room next to the offices of the Company's ManagementBoard located at ul. Ostrowska 122, 63-700 Krotoszyn.

TheCompany hereby encloses the full text of the announcement and the draftresolutions that are to be discussed at the meeting.

Legalbasis:Art.56 section 1 item 2 of the Act on Offerings - current and periodicinformation and § 19.1 (1) and (2) of the Regulation of the Minister ofFinance of 29 March 2018 oncurrentand periodic information provided by issuers of securities and onconditions under which information required by legal regulations of athird country may be recognised as equivalent.