| DINO POLSKA SA | 24/01/2024 EGM | |
|---|---|---|
| 1 | Open the Shareholder Meeting | Non-Voting |
| 2 | Elect the Chairperson of the Shareholder Meeting | For |
| 3 | Assert that the Shareholder Meeting has been convened correctly and is capable of adopting resolutions | Non-Voting |
| 4 | Adopt a resolution to accept the agenda | For |
| 5 | Elect Piotr Borowski - Non-Executive Director | For |
| 6 | Adopt a resolution to set the amount of gross compensation for the newly appointed Company's Supervisory Board Member | For |
| 7 | Close the Shareholder Meeting | Non-Voting |