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Dino Polska S.A.

Report Publication Announcement Jan 19, 2018

5587_rns_2018-01-19_b0dd6e3b-b795-4197-adf3-a9ee6ecc97b0.html

Report Publication Announcement

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CurrentReport No. 3/2018 of 19 January 2018

Informationon transaction concerning Dino Polska S.A. sharesreceivedunder Article 19 of the MAR

Bodyof the report:

DinoPolska S.A. ("Company") reports that today, i.e. 19 January2018 the Companyreceivedfrom Eyrk Bajer -Dino Polska S.A. Member of the Supervisory Board, the notification abouttransaction 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.

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