Dino Polska S.A.

Regulatory Filings • May 8, 2017

Current Report No. 14/2017 of 8 May 2017

End of the stabilization period

Body of the report:

The Management Board of Dino Polska S.A. ("Company") hereby reports thaton 8 May 2017 it learned that on this same day the Stabilization Periodfor the Company's shares at the Warsaw Stock Exchange ("WSE") has endedin connection with Powszechna Kasa Oszczędności Bank Polski S.A. Branch- PKO Bank Polski Brokerage House in Warsaw ("Stabilization Manager")and Polish Sigma Group S.à r.l. ("Selling Shareholder") signing an annex("Annex") to the stabilization agreement entered into on 4 April 2017("Agreement"). The Annex provides for termination of stabilizationactivities and earlier settlement of the Agreement, i.e. before the endof the Stabilization Period specified in the Company's prospectusapproved by the Polish Financial Supervision Authority on 17 March 2017("Prospectus"). In accordance with the definition contained in theProspectus, the Stabilization Period is the period in which theStabilization Manager may enter into stabilizing transactions for aperiod of 30 calendar days starting from the date of listing theCompany's shares on the WSE.

After entering into the Annex, the Stabilization Manager will not beauthorized to execute any stabilizing transactions.

At the same time, the Company's Management Board reports that on 8 May2017 it was advised by the Stabilization Manager that during thestabilization period the Stabilization Manager did not execute anystabilizing transactions regarding the Company's shares.

Legal basis: Article 6 (3) of Commission Delegated Regulation (EU)2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 ofthe European Parliament and of the Council with regard to regulatorytechnical standards for the conditions applicable to buy-back programmesand stabilisation measures.