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Dino Polska S.A.

Director's Dealing Jun 5, 2018

5587_rns_2018-06-05_9d11b4a6-fe0d-46e8-a1b8-5783a11d4e46.html

Director's Dealing

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CurrentReport No. 14/2018 of 5 June 2018

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. 4 June2018 the Companyreceivedfrom Eyrk Bajer -Dino Polska S.A. Member of the Supervisory Board, the notification abouttransaction relating to the Company's shares referred to in Article 19Section 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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