Dino Polska S.A.

Share Issue/Capital Change • Apr 13, 2017

Current Report No. 3/2017 of 13 April 2017

Allocation of the Offered Shares

Body of the report:

The Management Board of Dino Polska S.A. ("Company") hereby reports thaton 10 April 2017 (i.e. the date preceding the Company's accession to theElectronic Information Transfer System) the Offered Shares wereallocated within the framework of the Offering.

All capitalized terms not defined in this Current Report have themeanings assigned to them in the Company's prospectus approved by thePolish Financial Supervision Authority (KNF) on 17 March 2017.

In connection with the allocation of the Offered Shares, the Companyhereby publishes the following information.

The Selling Shareholder allocated all 48,040,000 Offered Shares to theinvestors in the following manner:

• 45,456,047 (forty-five million four hundred fifty-six thousandforty-seven) Offered Shares were allocated to Institutional Investors;

• 2,402,000 (two million four hundred two thousand) Offered Shares wereallocated to Individual Investors; and

• 181,953 (one hundred eighty-one thousand nine hundred fifty-three)Offered Shares were allocated to Management Tranche Investors.Theaverage reduction rate of subscriptions made by Retail Investors was 75%.

Legal basis: Article 17 (1) of Regulation (EC) No 596/2014 of theEuropean Parliament and of the Council on market abuse (market abuseregulation) and repealing Directive 2003/6/EC of the European Parliamentand of the Council and Commission Directives 2003/124/EC, 2003/125/ECand 2004/72/EC - confidential information