CurrentReport no. 24/2017 of 12 December 2017Conveningan Extraordinary Shareholder Meeting of Dino Polska S.A. to be held on 8January 2018Bodyof the report:Pursuantto art. 399 § 1 and art. 398 of the Commercial Company Code („CCC”),the Management Board of Dino Polska S.A. („Company”)hereby convenes an Extraordinary Shareholder Meeting of the Company („ShereholderMeeting”) to be held on 8 January 2018 at 10:00 a.m. in Krotoszyn inthe conference room next to the offices of the Company’s ManagementBoard located at ul.Ostrowska 122, 63-700Krotoszyn

TheCompany hereby encloses the full text of the announcement, the proposedand current wording of the Articles of Association along with ajustification for the amendments to be made.

Legalbasis: Art.56 section 1 item 2 of the Act on Offerings – current and periodicinformatio