Current Report No. 2/2019Date:11 February 2019Subject: Execution of credit facilities by DinoPolska and a subsidiary

Body of the report:

The Management Board of Dino Polska S.A. ("Company")reports that today, i.e. 11 February 2019 two investment loan agreementswere executed ("Loans"): i) between the Company and Powszechna KasaOszczędności Bank Polski Spółka Akcyjna with its registered office inWarsaw, ul. Puławska 15 ("PKO BP SA") for an amount of PLN 80 millionand ii) between Dino Południe Sp. z o.o., a Company subsidiary and PKOBP SA for an amount of PLN 70 million ("Agreements").

The total value of the Loans is PLN 150 million. TheseAgreements have been signed to finance the ongoing network rollout ofstores run by the Company under the Dino brand and its logistics base.

These Loans were extended in the Polish currency for aperiod from 11 February 2019 to 11 August 2026.

The interest on the Loans will be set using a a floatinginterest rate equal to the WIBOR 1M reference rate plus PKO BP SA'smargin.

The collateral for the Loans is as follows: i)contractual mortgages up to PLN 225 million on real estate owned by theCompany and Dino Południe Sp. z o.o., developed with the Company'sstores and warehouses; ii) blank promissory notes issued by theborrowers along with promissory note declarations; iii) transfer of cashaccounts receivable from insurance agreements for the real estateforming the collateral; and iv) in respect of the agreement signed byDino Południe Sp. z o.o., a surety under civil law issued by theCompany, which after the total utilization of the loan will be replacedby having the Company accede to the debt as a joint and several debtor.TheCompany's Management Board has made the decision to publish theaforementioned information on account of the material total value of theAgreements.

Legal basis:Article 17Section 1 of Regulation (EC) No 596/2014 of the European Parliament andof the Council on market abuse (market abuse regulation) and repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC -confidential information.