Announcement.

DINO POLSKA SA (26/2018) List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of Dino Polska S.A. on November 28, 2018

The Management Board of Dino Polska S.A. ("Company") informs that the shareholders present at the Extraordinary General Meeting of the Company on November 28, 2018 ("NWZ") had 69,218,210 votes. A shareholder with at least 5% of votes at the EGM was Mr. Tomasz Biernacki holding 50,000,000 votes, which constituted 72.24% of the number of votes at the AGM and 51.00% of the total number of votes.

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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