Dino Polska S.A.

Share Issue/Capital Change • Apr 13, 2017

Current Report No. 5 of 13 April 2017

WSE Management Board Resolution to admit shares to stock exchange trading

Body of the Report:

Dino Polska S.A. ("Company") reports that on 13 April 2017 it receivedResolution No. 376/2017 adopted by the Management Board of the WarsawStock Exchange ("WSE") on 13 April 2017 to admit series A ordinarybearer shares of Dino Polska S.A. to stock exchange trading("Resolution"), in which the WSE Management Board resolved to admit98,040,000 series A ordinary bearer shares in the Company with a parvalue of PLN 0.10 each to stock exchange trading on the main floor. TheResolution comes into force on the date of its adoption.

Legal basis: Article 56 Section 1 Item 2 letter a) of the Act of 29 July2005 on Public Offering and the Terms and Conditions for IntroducingFinancial Instruments to an Organized Trading System and on PublicCompanies, and §34 Section 1 Item 2 of the Finance Minister's Regulationof 19 February 2009 on current and periodic information transmitted bysecurities issuers and the conditions for recognizing informationrequired by legal regulations of a non-member state as equivalent.