TheManagement Board of "Dino Polska" S.A. with its registered seat inKrotoszyn (the "Company"), in accordance with Article 504 §1 and § 2 of the Polish Commercial Companies Code (the "CCC"),informs the Shareholders of the Company on the planned merger of Companywith the company Pol-Food Polska Sp. z o.o. with its registered seat inKrotoszyn, (the "Acquired Company"), in which the Companyholds 100% of share capital.

Themerger shall take place pursuant to Article 492 § 1 Item 1 of the CCC bytransfer of the assets of the Acquired Company to the Company, as thesole shareholder of the Acquired Company (merger by acquisition).

Asa result of the merger, the Compnay - in accordance with Article 494 §1of the CCC - will assume all rights and obligations of the AcquiredCompany, effective on the date of the merger.

Giventhat the Company holds all the shares of the Acquired Company, andaccording to article 515 §1 of the CCC, the merger will bebecarried out without increasing the share capital of the Company.

Thedetailed terms of the merger are specified in the Merger Plan preparedon 26thOctober 2018 and available on the Company's website(http://grupadino.pl/en/corporate-governance/)

TheManagement Board of the Company also informs, that the followingdocuments (the "Merger Documents"):

1)MergerPlan with attachments,

2)FinancialStatements and Management Board's Reports on Activities of the mergingcompanies for the last three financial years, together with opinion ofthe independent auditor and report supplementing the auditor's opinion(if an opinion or a report was issued),

willbe available for inspection for shareholders of the Company from thedate of publication of this announcement, until the date of adoption ofthe resolution regarding the merger.

TheMerger Documents will be available in the office of the Company, at ul.Ostrowska 122 in Krotoszyn, from Monday to Friday from 8.00 a.m. to 4.00p.m.Shareholdersof the Company may request copies of the Merger Documents free of chargeat the office of the Company.