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Dino Polska S.A.

Director's Dealing • Apr 28, 2017

5587_rns_2017-04-28_010701f4-7679-471b-b1a9-2292c840aa08.html

Director's Dealing

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Current Report No. 13/2017 of 28 April 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. 27April 2017 the Companyreceivedfrom Ms. LidiaSzóstak-Bajer - a person closely associated with a person dischargingmanagerial responsibilities in the Company i.e. Mr. Eryk Bajer - DinoPolska S.A. Supervisory Board Member, the notification about transactionrelating to the Company's shares referred to in Article 19 Section 1 ofthe 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.