Dino Polska S.A.

Board/Management Information • May 21, 2018

CurrentReport No. 12/2018 of 21 May 2018

Appointmentof Supervisory Board Members in Dino Polska S.A.Bodyof the report:

Inconnection with the elapse of the current term of office of theCompany's Supervisory Board, Dino Polska S.A. ("Company") reports thaton 21 May 2018 the Ordinary Shareholder Meeting of Dino Polska appointedthe following persons to the Company's Supervisory Board for its newterm of office:

Mr.Eryk Bajer,

Mr.Sławomir Jakuszek,

Mr.Piotr Nowjalis,

Mr.Maciej Polanowski.Moreover,the Company reports that on 21 May 2018 it received a letter in whichMr. Tomasz Biernacki, exercising the rights prescribed by §13 item 4sub-item 1 of the Company's Articles of Association, appointed himselfto the Supervisory Board of Dino Polska in which he will serve in thecapacity of its chairman.

Enclosedthe Company conveys the CVs of the newly-appointed Supervisory Boardmembers.According to the declarations the foregoing persons havesubmitted, they do not conduct any competitive activity with respect toDino Polska, they do not participate in a competing company as partnersin a civil law partnership, a commercial law partnership or as membersof a governing body in a corporation, nor do they participate in anycompetitive legal person as members of its governing body. According tothe declarations the newly-appointed Supervisory Board members havesubmitted, they do not appear in the Register of Insolvent Debtors kepton the basis of the Act on the National Court Register.

Moreover,Mr. Sławomir Jakszuk and Mr. Piotr Nowjalis have declared that they meetthe independence criteria specified in attachment no. II to theCommission Recommendation of 15 February 2005 on the role ofnon-executive or supervisory directors of listed companies and on thecommittees of the (supervisory) board and the Best Practices of WSEListed Companies 2016.