| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5.1 | Examine Management Board Activity Report for "Dino Polska" S.a. And the "Dino Polska" S.a. Group for the 2019 Financial Year | For |
| 5.2 | Examine Financial Statements of "Dino Polska" S.a. And the Consolidated Financial Statements of the "Dino Polska" S.a. Group for the 2019 Financial Year | For |
| 5.3 | Examine the Dividend Proposal | For |
| 6.1 | Receive Supervisory Board Reports on Board's Work | For |
| 6.2 | Examine Supervisory Board Report on the Results of Examination of the Company's Activity Report in the 2019 Financial Year, the Company's Financial Statements for the 2019 Financial Year and the Management Board's Motion on the Distribution of the Company's Profit for the 2019 Financial Year | For |
| 6.3 | Examine Supervisory Board Report on the Results of Examination of the Consolidated Financial Statements of the "Dino Polska" S.a. Group for the 2019 Financial Year | For |
| 7.1 | Accept the Management Board Activity Report for "Dino Polska" S.a. And the Financial Statements of "Dino Polska" S.a. For the 2019 Financial Year | For |
| 7.2 | 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 2019 Financial Year | For |
| 7.3 | Accept the Management Board's Motion on the Distribution of the Net Profit Achieved in the 2019 Financial Year | For |
| 7.4 | Grant a Discharge to the Company's Management Board Members on the Performance of Their Duties in the 2019 Financial Year | For |
| 8.1 | Approve Management Board Report on Company's Operations | For |
| 8.2 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10.1 | Approve Management Board Report on Group's Operations | For |
| 10.2 | Approve Consolidated Financial Statements | For |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Board | For |
| 13 | Elect Szymon Piduch as Supervisory Board Member | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16. | Amend Statute Re: Corporate Purpose | For |
| 17 | Close Meeting | Non-Voting |
