Dino Polska S.A. — Director's Dealing 2018

Jun 5, 2018

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.