Inreference to current report no. 19/2017 of 21 September 2017 in whichDino Polska S.A. ("Issuer") reported the establishment andlaunch of a bond issuance program under which the Issuer may conductmultiple bond issues up to a total (nominal value) of PLN 500,000,000.00("Bond Issuance Program"), the Issuer's Management Boardreports that it is giving consideration to conducting a bond issue underthe Bond Issuance Program.

Subject tosatisfactory conditions on the debt securities market, the Issuer willissue bonds with the following borderline parameters:

1)thebond tenor will be up to 3 years;

2)thebonds will be issued in the form of bonds secured by sureties granted byselected companies in the Issuer's group;

3)thebonds will be issued under a procedure of being offered for purchasepursuant to art. 33 item 1 of the Bond Act of 15 January 2015 in amanner that will not require the Issuer to prepare a prospectus orinformation memorandum;

4)thebonds will be issued in book-entry form and will be recorded in KrajowyDepozyt Papierów Wartościowych S.A. (National Securities Depository);

5)thebonds will be traded in the alternative trading system run by WarsawStock Exchange S.A.;

6)theIssuer's performances by virtue of the bonds will be purely financialand will involve the payment of the nominal value and interest;

7)thebond interest will be floating interest.

Inconnection with the bond issuance process referred to above, the Issuerdoes not preclude the possibility of entering into buyback transactionspertaining to other series of bonds for the purpose of redemption(issued by the Issuer under the Bond Issuance Program) with selectedinvestors participating in the bookbuilding process.

Thespecific parameters of the bonds, the issue size and the interest ratewill be determined in the bookbuilding process that will be conductedduring the bond issuance process.

TheIssuer's final decision on issuing the bonds and the specific conditionsfor that will be made at the stage when the Issuer's Management Boardadopts the pertinent resolution. If the bond issue is completed, theIssuer will publish the relevant information in a separate report.

Legalbasis:Article17 of Regulation (EC) No 596/2014 of the European Parliament and of theCouncil of 16 April 2014 on market abuse (market abuse regulation) andrepealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC.