Dino Polska S.A. — AGM Information 2021

Jun 18, 2021

CurrentReport No. 8/2021 - Wording of the resolutions adopted by the OrdinaryShareholder Meeting of the "DINO POLSKA" S.A. on 18 June 2021

Bodyof the report:Enclosedthe Management Board of"DINOPOLSKA"S.A. ("Company")conveys the wording of the resolutions adopted by the Company's OrdinaryShareholder Meeting on 18 June 2021.

Legalbasis:§19 Section 1 Item 6 of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.