CurrentReport No. 22/2017 of 12 October 2017

Informationon transaction concerning Dino Polska S.A. sharesreceivedunder Article 19 of the MAR

Bodyof the report:

DinoPolska S.A. ("Company") reports that yesterday, i.e. 19September 2017 the Companyreceivedfrom SławomirJakszuk - Dino Polska S.A. Member of the Supervisory Board, thenotification about transaction relating to the Company's shares referredto in Article 19 Section 1 of the Market Abuse Regulation.

TheCompany conveys the notification as an enclosure.

Legalbasis:Article19 Section 3 of the Market Abuse Regulation - information abouttransactions concluded by persons discharging managerialresponsibilities.