Announcement.

DINO POLSKA SA (23/2018) Notification on the intention to merge

Legal basis: Other regulations & lt; br / & gt; The board of the company & quot; Dino Polska & quot; ARE. based in Krotoszyn (& quot; Company & quot;), acting pursuant to art. 504 § 1 and § 2 of the Code of Commercial Companies ("KSH & quot;), informs the shareholders of the Company about the planned merger of the Company with the company Pol-Food Polska Sp. z o.o. with its registered office in Krotoszyn (& quot; Acquired Company & quot;) in which the Company holds 100% of shares in the share capital. & Lt; br / & gt; The merger will take place in accordance with the provisions of art. 492 §1 point 1) of the Commercial Companies Code, i.e. by transferring to the Company - as the sole shareholder of the Acquired Company - all the assets of the Acquired Company through universal succession (merger by acquisition). & Lt; br / & gt; As a result of the merger, the Company - in accordance with the provisions of art. 494 §1 of the Commercial Companies Code - it will enter into all the rights and obligations of the Acquired Company as of the merger date. & Lt; br / & gt; Considering that all shares in the share capital of the Acquired Company are held by the Company, in accordance with art. 515 § 1 of the Commercial Companies Code, the merger will take place without increasing the share capital of the Company. & Lt; br / & gt; The detailed terms of the merger were specified in the Merger Plan agreed on October 26, 2018 and made available on the Company's website (http://grupadino.pl/lad-korporacyjny/). & Lt; br / & gt; At the same time, the Management Board of the Company informs that the following documents (& quot; Connection Documents & quot;): & lt; br / & gt; 1) Connection plan with attachments, & lt; br / & gt; 2) Financial statements and management reports on the merging companies for the last three financial years, together with the auditor's opinion and report (if the opinion or report was prepared), will be available to the Company's shareholders from the date of publication of the first notification to the adoption of the resolution regarding the merger. & Lt; br / & gt; The Merger Documents will be available for inspection at the registered office of the Company at ul. Ostrowska 122 in Krotoszyn, from Monday to Friday from 8.00 to 16.00. The Company's shareholders may demand that copies of the Merger Documents be made available to the registered office of the Company free of charge. & Lt; br / & gt; This notice is the second notification. & Lt; br / & gt;

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Dino Polska SA
ISIN:PLDINPL00011
NIP:6211766191
Adress: ul. Ostrowska 122 63-700 Krotoszyn
Phone:+48 62 7255400
website:www.grupadino.pl

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