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Dino Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2018

5587_rns_2018-01-08_99a1ea6b-7236-4240-b2e6-91167ddd77af.html

Declaration of Voting Results & Voting Rights Announcements

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Current Report No. 2/2018 of 8 January 2018

List of shareholders holding at least 5% of votes at the ExtraordinaryShareholder Meeting of Dino Polska S.A. on 8 January 2018

Body of the report:

The Management Board of Dino Polska S.A. ("Company") hereby reports thatthe shareholders present at the Company's Extraordinary ShareholderMeeting on 8 January 2018 ("Shareholder Meeting") jointly held68,928,930 votes. The shareholder who held at least 5% of votes at theShareholder Meeting was Mr. Tomasz Biernacki - holding 50,000,000 votesequal to 72.54% of votes at the Shareholder Meeting and 51.00% of allthe votes.

Legal basis: Article 70 Item 3 of the Act of 29 July 2005 on PublicOffering and the Terms and Conditions for Introducing FinancialInstruments to an Organized Trading System and on Public Companies