Dino Polska S.A.

Director's Dealing • Feb 10, 2018

Topic: Information on transaction concerning Dino Polska S.A. sharesreceived under Article 19 of the MAR - amendmend

Content:Dino Polska S.A. ("Company") reports that today, on 9February 2018, it received a notification from Eryk Bajer - member ofthe Dino Polska S.A. Supervisory Board about a simple error he made inthe notifcation of a transaction in shares that the Company reported incurrent report 6/2018. The error pertained to the date of thetransaction, which should be 6 February 2018 instead of 5 February 2018.

The Company attaches hereto the corrected wording of the transactionnotification.