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Dino Polska S.A.

Director's Dealing • Jul 28, 2017

5587_rns_2017-07-28_5c2178a6-7541-4bf1-9e98-679fb0a9fdb4.html

Director's Dealing

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CurrentReport No. 16/2017 of 28 July 2017

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

Bodyof the report:DinoPolska S.A. ("Company") reports that today, i.e. 28 July2017 the Companyreceivedfrom BT Kapitał Sp.zo.o. - a companyclosely associated with a person discharging managerial responsibilitiesin the Company i.e. Mr. Tomasz Biernacki, Dino Polska S.A. Chairman ofthe Supervisory Board, the notification about transaction relating tothe Company's shares referred to in Article 19 Section 1 of the MarketAbuse Regulation.

TheCompany conveys the notification as an enclosure.Legalbasis:Article19 Section 3 of the Market Abuse Regulation - information abouttransactions concluded by persons discharging managerialresponsibilities.