Announcement.

DINO POLSKA SA (1/2019) Dates for the publication of periodic reports Dino Polska S.A. in 2019

The Management Board of Dino Polska S.A. ("Company") publishes the dates of publication of periodic reports in financial year 2019:
1. Annual reports:
- Dino Polska's annual report for 2018 - March 14, 2019.
- Consolidated annual report of the Dino Polska Group for 2018 - 14 March 2019.
2. Consolidated quarterly reports:
- Consolidated quarterly report of the Dino Polska Group for the first quarter of 2019 - 9 May 2019. < br /> - Consolidated quarterly report of the Dino Polska Group for the third quarter of 2019 - November 7, 2019.
3. Consolidated semi-annual report of the Dino Group for the first half of 2019 - August 19, 2019.
At the same time, the Company declares that it will not publish separate unit quarterly reports. Consolidated quarterly reports of the Dino Polska Group will contain quarterly financial information of the Company. The company will also not publish a separate separate semi-annual report. In addition, the Company informs that it will not publish the consolidated quarterly report for the fourth quarter of 2018 and the second quarter of 2019.
Legal basis: § 80 para. 1 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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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