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Dino Polska S.A.

Major Shareholding Notification • Apr 18, 2017

5587_rns_2017-04-18_940fbc4b-a601-4042-be67-9354eac1c4fa.html

Major Shareholding Notification

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Current Report No. 8/2017 of18 April 2017

Significant stakes - change inshareholding

Body of the report:

The Management Board of DinoPolska S.A. ("Company") hereby reports that on 18 April2017 it received a notice from Polish Sigma Group S.à r.l. with itsregistered office in Luxembourg at 1 rue Jean Piret, L-2350 Luxembourg,prepared in accordance with Article 69 Section 1 Item 2 and Article 69Section 2 Item 2 of the Act of 29 July 2005 on Public Offering and theTerms and Conditions for Introducing Financial Instruments to anOrganized Trading System and on Public Companies regarding the sale ofits entire stake in the Company, as attached.

Legal basis:Article 70 Item 1 of the Act of 29 July 2005 on Public Offering and theTerms and Conditions for Introducing Financial Instruments to anOrganized Trading System and on Public Companies - purchase or sale of asignificant stake in a company.