Dino Polska S.A.

Report Publication Announcement • Jun 21, 2017

Current ReportNo. 15/2017 of 21 June 2017Appointingthe entity authorized to examine financial statements

Body of thereport:

The Management Board of DinoPolska S.A. (“Company”)herebyinforms that Supervisory Board of Dino Polska S.A. accordingto compulsory regulations and professional norms, on 20th June2017 adopted a resolution on appointing Ernst & Young Audyt Polska sp.z o.o. sp. k. with its registered office in Warsaw, at Rondo ONZ 1,enrolled to the list of entities authorized to audit financial reportsheld by The National Chamber of Statutory Auditors with the number 130to review semi-annual individual financial statement of Company DinoPolska S.A., to review semi-annual consolidated financial statement ofthe Capital Group of Dino Polska S.A. and examine annual individualfinancial statement of the Company Dino Polska S.A. and a consolidatedfinancial statement of the Capital Group of Dino Polska S.A. for theyear 2017