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Dino Polska S.A.

Report Publication Announcement • May 15, 2019

5587_rns_2019-05-15_8dca2a63-74a1-46fd-bdab-4d4276f2af43.html

Report Publication Announcement

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CurrentReport no. 4/2019Date: 15May 2019Subject: Conveningan Ordinary Shareholder Meeting of Dino Polska S.A. to be held on 13June 2019Body of the report:Pursuantto art. 395 § 1 and art. 399 of the Commercial Company Code („CCC”),the Management Board of Dino Polska S.A. („Company”)hereby convenes an Ordinary Shareholder Meeting of the Company („ShereholderMeeting”) to be held on 13 June 2019 at 11:00 a.m. in Krotoszyn inthe conference room next to the offices of the Company’s ManagementBoard located at ul.Ostrowska 122, 63-700Krotoszyn

TheCompany hereby encloses the full text of the announcement.

legalbasis: Art.56 section 1 item 2 of the Act on Offerings – current and periodicinformation