| 1 | Opening of General Meeting | Non-Voting |
| 2 | Elect Chairman of General Meeting | For |
| 3 | Confirmation of the Correctness of Convening the General Meeting and its ability to adopt resolutions | For |
| 4 | Adoption of a resolution regarding the adoption of the agenda | For |
| 5.1 | Receive the Annual Report | For |
| 5.2 | Examine Financial Statements | For |
| 5.3 | Examine the motion on the distribution of the net profit for the financial year 2017. | For |
| 6.1 | Examine the Supervisory Board activity report for the financial year 2017, | For |
| 6.2 | Examine Financial Statements | For |
| 6.3 | Examine the Consolidated Financial Statements | For |
| 6.4 | Examine Supervisory Report on Company's Operations | For |
| 7.1 | Examination of the Supervisory Board's motions to accept the Management Board Activity Report for DINO Polska S.A. and the financial statements of DINO Polska S.A. for the financial year 2017 | For |
| 7.2 | Examination of the Supervisory Board's motions to accept the Management Board Activity Report for the DINO Polska S.A. Group and the consolidated financial statements of the DINO Polska S.A. Group for the financial year 2017 | For |
| 7.3 | Examination of the Supervisory Board's motions to accept the Management Board's motion on the distribution of the net profit achieved in the financial year 2017 | For |
| 7.4 | Examination of the Supervisory Board's motions to grant a discharge to the Company's Management Board members on the performance of their duties in the financial year 2017 | For |
| 8.1 | Adoption of Resolution regarding the approval of reports of the Management Board on the Operations of Dino Polska for 2017 | For |
| 8.2 | Adoption of the resolution regarding the approval of the financial statements of DINO Polska S.A. for the financial year 2017
| For |
| 9 | Adopt a resolution on the distribution of the net profit for the financial year 2017 | For |
| 10.1 | Approval of Activity Report of the DINO Polska S.A. Group for the financial year 2017 | For |
| 10.2 | Approve consolidated financial statements of the DINO Polska S.A. Group for the financial year 2017. | For |
| 11 | Adopt resolutions to grant a discharge to the Company's Management Board members on the performance of their duties in the financial year 2017 | Abstain |
| 12 | Adopt resolutions to grant a discharge to the Company's Supervisory Board members on the performance of their duties in the financial year 2017 | Abstain |
| 13 | Elect Supervisory Board members and adopt resolutions to appoint Supervisory Board members for the next term of office | Abstain |
| 14 | Close the General Meeting | For |
