| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Elect Meeting Chair | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5.1 | Examine Management Board Report of Dino Polska SA and the Dino Polska Group 2023 | For |
| 5.2 | Examine Financial Statements of Dino Polska SA and Consolidated Financial Statements of Dino Polska Group 2023 | Oppose |
| 5.3 | Examine Document Submitted by the Management Board: Approve Consolidated Financial Statements | Oppose |
| 5.4 | Examine Document Submitted by the Management Board: Motion on the Distribution of the Net Profits in 2023 | For |
| 6.1 | Examine Supervisory Board Activity Report for the 2023 Financial Year | For |
| 6.2 | Examine Supervisory Board Report on the Results Activity of the Company and the Dino Polska Group, Company Standalone and Consolidated Financial Statements and the Management Board Motion on the Distribution of Companys Profit | For |
| 7 | Adopt a resolution to approve the annual report on the activity of the Dino Polska S.A. Supervisory Board in the 2023 financial year. | For |
| 8.1 | Examine the Supervisory Board's motions on the following matters: to approve the Management Board's Report on the Activity of Dino Polska S.A. and the Dino Polska Group in 2023 | For |
| 8.2 | Examine the Supervisory Board's motions on the following matters: to approve the financial statements of Dino Polska S.A. for the financial year ended 31 December 2023 | Oppose |
| 8.3 | Examine the Supervisory Board's motions on the following matters: to approve the consolidated financial statements of Dino Polska S.A. for the financial year ended 31 December 2023 | Oppose |
| 8.4 | Examine the Supervisory Board's motions on the following matters: to adopt the Management Board's motion on the distribution of the net profit in 2023 | For |
| 8.5 | Examine the Supervisory Board Motion on Grant Discharges of the Companys Management Board and Supervisory Board Members | Oppose |
| 9.1 | Approve Management Board Report on the Activity of Dino Polska SA and Dino Polska Group 2023 | For |
| 9.2 | Approve Financial Statements | Oppose |
| 9.3 | Approve Consolidated Financial Statements | Oppose |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Management Board | Oppose |
| 12 | Discharge the Supervisory Board | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Remuneration Policy | Abstain |
| 15 | Set the Number of Board Directors | For |
| 16 | Re-elect Maciej Polanowski - Non-Executive Director | Oppose |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18 | Closing of the General Meeting | Non-Voting |
