Dino Polska S.A.

Registration Form • Apr 14, 2017

CurrentReport No. 06/2017 of 14 April 2017

Registrationof shares in the National Securities Depository

Bodyof the report:

DinoPolska S.A. ("Company") reports that today, i.e. 14 April2017 the Company learned of the Announcement made by the OperationalDepartment of National Securities Depository S.A. ("KDPW")of 13 April 2017 in which the announcement was made that according toKDPW Management Board Resolution no. 240/17 of 10 April 2017, 50,000,000of the Company's common shares with a par value of PLN 0.10 each labeledwith the code of PLDINPL00011 will be registered in KDPW on 18 April2017. According to the aforementioned resolution adopted by the KDPWManagement Board, 48,040,000 of the Company's common shares wereaccepted in KDPW's securities depository on 12 April 2017. In connectionwith the foregoing, as of 18 April 2017, all of the Company's shareswill be registered in KDPW.

TheCompany reported on the KDPW Management Board's adoption of theaforementioned resolution in current report no. 4/2017 of 13 April 2017.