Dino Polska S.A. — Director's Dealing 2021

Feb 11, 2021

CurrentReport No. 3/2021

Date:11 February 2021

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. 11February 2021 the Companyreceivedfrom Eryk Bajer -Dino Polska S.A. Member of the Supervisory Board, notification abouttransactions 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.