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Dino Polska S.A.

Transaction in Own Shares May 30, 2018

5587_rns_2018-05-30_2c8ab2e2-c295-47b0-8c8c-2fb96794261d.html

Transaction in Own Shares

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CurrentReport No. 13/2018 -Informationon transaction concerning Dino Polska S.A. sharesreceivedunder Article 19 of the MARDate:30 May 2018Bodyof the report:

DinoPolska S.A. ("Company") reports that yesterday, i.e. 29 May2018 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.

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