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Dino Polska S.A.

Director's Dealing Oct 12, 2017

5587_rns_2017-10-12_e1981915-a30d-4c9b-9e3b-502743dbfd26.html

Director's Dealing

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CurrentReport No. 22/2017 of 12 October 2017

Informationon transaction concerning Dino Polska S.A. sharesreceivedunder Article 19 of the MAR

Bodyof the report:

DinoPolska S.A. ("Company") reports that yesterday, i.e. 19September 2017 the Companyreceivedfrom SławomirJakszuk - Dino Polska S.A. Member of the Supervisory Board, thenotification about transaction relating to the Company's shares referredto in Article 19 Section 1 of the Market Abuse Regulation.

TheCompany conveys the notification as an enclosure.

Legalbasis:Article19 Section 3 of the Market Abuse Regulation - information abouttransactions concluded by persons discharging managerialresponsibilities.

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