Current Report No. 1/2018 of 8 January 2018

Wording of the resolutions adopted by the Extraordinary ShareholderMeeting of Dino Polska S.A. on 8 January 2018

Body of the report:

Enclosed the Management Board of Dino Polska S.A. ("Company") conveysthe wording of the resolutions adopted by the Company's ExtraordinaryShareholder Meeting on 8 January 2018.

Legal basis: § 38.1 (7) of the Regulation of the Minister of Finance of19 February 2009 on current and periodic information provided by issuersof securities and on conditions under which information required bylegal regulations of a third country may be recognised as equivalent