Current Report No. 10/2018 of21 May 2018

Wording of the resolutionsadopted by the Ordinary Shareholder Meeting of the Dino Polska S.A. on21 May 2018

Body of the report:

Enclosed theManagement Board of Dino Polska S.A.("Company")conveysthe wording of the resolutions adopted by the Company's OrdinaryShareholder Meeting on 21 May 2018.

Legal basis:§ 19.1 (6) of the Regulation of the Minister of Finance of 29 March 2018on current and periodic information provided by issuers of securitiesand on conditions under which information required by legal regulationsof a third country may be recognised as equivalent