CurrentReport No. 23/2017 of 27 October 2017

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

Bodyof the report:

DinoPolska S.A. ("Company") reports that today, i.e. 27 October2017 the Companyreceivedfrom BT Kapitał Sp. zo.o. - a companyclosely associated with a person discharging managerial responsibilitiesin the Company i.e. Mr. Tomasz Biernacki, Dino Polska S.A. Chairman ofthe Supervisory Board, the notification about transaction relating tothe Company's bonds referred to in Article 19 Section 1 of the MarketAbuse Regulation.

TheCompany conveys the notification as an enclosure.

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