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Dino Polska S.A.

Director's Dealing • May 22, 2020

5587_rns_2020-05-22_3204f4e8-5c88-4352-9943-ef91b64a3b58.html

Director's Dealing

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CurrentReport No. 6/2020

Date:22 May 2020

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

Bodyof the report:DinoPolska S.A. ("Company") reports that today, i.e. 22 May2020 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, two notifications about transactions relating tothe Company's shares referred to in Article 19 Section 1 of the MarketAbuse Regulation.

TheCompany conveys the notifications as an enclosure.

Legalbasis:Article19 Section 3 of the Market Abuse Regulation - information abouttransactions concluded by persons discharging managerialresponsibilities.