| 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 | Examine Management Board Report of Dino Polska SA and the Dino Polska Group 2022 | For |
| 5.B | Examine Financial Statements of Dino Polska SA and Consolidated Financial Statements of Dino Polska Group 2022 | For |
| 5.C | Examine Document Submited by the Management Board: Motion on the Distribution of the Net Profits in 2022 | For |
| 6.A | Examine Supervisory Board Activity Report for the 2022 Financial Year | For |
| 6.B | 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.A | Examine the Supervisory Boards Motion and Approve the Management Board Report on the Activity of Dino Polska S.A. and the Dino Polska Group in 2022 | For |
| 7.B | Examine the Supervisory Boards Motion and Approve the Financial Statements of Dino Polska SA for 2022 | For |
| 7.C | Examine the Supervisory Boards Motion and Approve the Consolidated Financial Statements of Dino Polska Group for 2022 | For |
| 7.D | Examine Supervisory Board: Motion on the Distribution of the Net Profits in 2022 | For |
| 7.E | Examine the Supervisory Board Motion on Grant Discharges of the Companys Management Board and Supervisory Board Members | For |
| 8.1 | Approve Management Board Report on the Activity of Dino Polska SA and Dino Polska Group 2022 | For |
| 8.2 | Approve Financial Statements | For |
| 8.3 | Approve Consolidated Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10.1 | Discharge the Board: Michal Krauze | For |
| 10.2 | Discharge the Board: Michal Muskala | For |
| 10.3 | Discharge the Board: Izabela Biadala | For |
| 10.4 | Discharge the Board: Piotr Scigala | For |
| 11.1 | Discharge the Board: Tomasz Biernack | For |
| 11.2 | Discharge the Board: Eryk Bajer | For |
| 11.3 | Discharge the Board: Slawomir Jakszuk | For |
| 11.4 | Discharge the Board: Piotr Nowjalis | For |
| 11.5 | Discharge the Board: Maciej Polanowsk | For |
| 12 | Approve the Remuneration Report | Oppose |
