Dino Polska S.A.

Capital/Financing Update • Jun 17, 2019

Currentreport no. 9/2019 - Information about a private bond issue

Date: 17June 2019

Bodyof the report:

DINOPolska S.A. ("Company"), in reference to the current reportno. 5/2019 - "Dino Polska S.A. bond issue underconsideration within the framework of the established bond issuanceprogram",hereby reports that on 17 June 2019, the Company'sManagement Board adopted a resolution on the issue, under the Company'sBond Issue Program of 21 September 2017 (as amended), which the Companyreported in current report no. 19/2017, of 1,700 secured bearer Bonds,series 1/2019, with the par value of PLN 100,000 each and the total parvalue of PLN 170,000,000 ("Bonds").

TheBonds will be secured by sureties of selected Dino Polska S.A. Groupcompanies. The issue price of the Bonds will be equal to their parvalue. The Bonds will be offered for purchase pursuant to Article 33Item 2 of the Bond Act of 15 January 2015 (consolidated text: Journal ofLaws of 2018, Item 483, as amended) and will bear interest at thevariable interest rate - WIBOR 3M plus a fixed margin of 1.30 percentagepoints per annum.

TheBonds will be issued on 26 June 2019 and recorded in the records kept bymBank S.A. The Bonds will be registered in the securities depository runby Krajowy Depozyt Papierów Wartościowych S.A. and introduced to betraded in the alternative trading system run by Warsaw Stock ExchangeS.A. or BondSpot S.A.

Theredemption date was set for 26 June 2022.