Dino Polska S.A.

Capital/Financing Update • Feb 7, 2020

Current Report No. 2/2020 - Execution of creditfacility by Dino Polska S.A.Date: 7February 2020

Body of the report: The Management Board of DinoPolska S.A. ("Company") reports that today, i.e. 7 February 2020 aninvestment loan agreement was executed ("Loan") between the Company andPowszechna Kasa Oszczędności Bank Polski Spółka Akcyjna with itsregistered office in Warsaw, ul. Puławska 15 ("PKO BP SA") for an amountof PLN 150 million.

This Agreement has been signed to finance the ongoingrollout of the store network run by the Company.ThisLoan was extended in the Polish currency for a period from 7 February2020 to 6 November 2023.The intereston the Loan will be set using a floating interest rate equal to theWIBOR 3M reference rate plus PKO BP SA's margin.Thecollateral for the Loan is as follows: i) contractual mortgage up to PLN225 million on real estate owned by the Company, developed with theCompany's stores; and ii) transfer of cash accounts receivable frominsurance agreements for the real estate forming the collateral.TheCompany's Management Board has made the decision to publish theaforementioned information on account of the material total value of theAgreement.Legal basis: Article 17Section 1 of Regulation (EC) No 596/2014 of the European Parliament andof the Council on market abuse (market abuse regulation) and repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC -confidential information.