Topic:Datesof publication of periodic reports of the Dino Polska S.A. in thefinancial year 2019Content:TheManagement Board of Dino Polska S.A.("Company")publishes the dates of publication of periodic reports in the financialyear 2019.

1.Annual reports for 2018:• Annual report for 2018 - 14 March 2019,•Consolidated annual report for 2018 - 14 March 2019.2.Consolidated quarterly reports:• Consolidated quarterly report forQ1 2019 - 9 May 2019,• Consolidated quarterly report for Q32019 - 7 November 2019;3. Consolidated report for H1 2019- 19 August 2019;The Dino Polska also represents that itwill not publish separate stand-alone quarterly reports. Consolidatedquarterly reports of the Dino Polska Group will contain quarterlyfinancial information of the Company. The Company will not publish aseparate stand-alone semi-annual report.