| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chair | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5.A | Receive Management Board Activity Report | For |
| 5.B | Examine Board Management Financial Statements Report | For |
| 5.C | Examine Management Board Motion on the Net Profit Distribution for 2020 | For |
| 6.A | Examine Supervisory Board Activity Report | For |
| 6.B | Examine Supervisory Board Report on Results | For |
| 7.A | Examine Supervisory Board Motion on Accept the Board Management Activities Report for Dino Polska SA and Dino Polska SA Group | For |
| 7.B | Examine Supervisory Board Motion on Accept Financial Statements 2020 for Dino Polska SA | For |
| 7.C | Examine Supervisory Board Motion on Accept Financial Statements 2020 for Dino Polska SA Group | For |
| 7.D | Examine Supervisory Board Motion on Accept Management Board Report on Distribution Net Profit 2020 | For |
| 7.E | Examine Supervisory Board Motion on Grant a Discharge of the Company's Board Management | For |
| 8.A | Approve Management Board Activities Report | For |
| 8.B | Approve Financial Statements | For |
| 8.C | Approve Consolidated Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Management Board | For |
| 11 | Approve Discharge of Supervisory Board | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | Abstain |
| 15 | Approve Fees Payable to the Supervisory Board | Abstain |
| 16 | Close Meeting | For |
