| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chair | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5A | Receive Management Board's Report | For |
| 5B | Approve Financial Statements | Oppose |
| 5C | Approve Consolidated Financial Statements | Oppose |
| 5D | Approve the Dividend | For |
| 6A | Approve Annual Report on the Activities of the Supervisory Board | For |
| 6B | Consider the Supervisory Board's Motions | For |
| 7 | Approve Annual Report on the Activities of the Supervisory Board of DINO POLSKA S.A. in 2024 | For |
| 8A | Approve the Management Board's Report on the Activity of DINO POLSKA S.A. and the DINO POLSKA S.A. Group in 2024, including sustainability reporting of the DINO POLSKA S.A. Group for 2024 | For |
| 8B | Approve Financial Statements | Oppose |
| 8C | Approve Consolidated Financial Statements | Oppose |
| 8D | Approve the Dividend | For |
| 8E | Discharge Management and Supervisory Board | Oppose |
| 9A | Management Board Activity Report | For |
| 9B | Approve Financial Statements | Oppose |
| 9C | Approve Consolidated Financial Statements | Oppose |
| 10 | Approve the Dividend | For |
| 11 | Discharge Management Board | For |
| 12 | Discharge Supervisory Board | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Stock Split | For |
| 15 | Amend Articles: Adopt the consolidated text of the Company's Articles of Association | For |
| 16 | Close Meeting | Non-Voting |
