Dino Polska S.A.

Share Issue/Capital Change • Apr 13, 2017

Current Report No. 4 of 13 April 2017

Conditional registration of shares in the depository operated by theNational Securities Depository

Body of the Report:

Dino Polska S.A. ("Company") reports that on 10 April 2017, i.e. beforethe Company acceded to the Electronic Information Transfer System, itwas notified of Resolution no. 240/17 adopted by the Management Board ofthe National Securities Depository (Krajowy Depozyt PapierówWartościowych w Warszawie S.A., "KDPW") under which the KDPW ManagementBoard resolved: (i) to grant the Company the status of a KDPWparticipant as an Issuer; (ii) on 12 April 2017, accept in thesecurities depository 48,040,000 series A ordinary bearer shares with apar value of PLN 0.10 each and mark them with code PLDINPL00011, and(iii) accept in the securities depository 50,000,000 series A ordinarybearer shares with a par value of PLN 0.10 each and mark them with codePLDINPL00011 under the condition that they are admitted to trading onthe regulated market.

In accordance with the KDPW Management Board resolution, theregistration of the shares specified in item (iii) will take placewithin 3 days of when KDPW takes receipt of the documents confirmingadmission of these shares to trading on the regulated market, but noearlier than on the date of admission of the shares referred to in item(ii) to trading on the regulated market.

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 in connection with §34 Section 1 Item 1 of the FinanceMinister's Regulation of 19 February 2009 on current and periodicinformation transmitted by securities issuers and the conditions forrecognizing information required by legal regulations of a non-memberstate as equivalent.