Current Report No. 25/2018 of28 November 2018Wordingof the resolutions adopted by the Extraordinary Shareholder Meeting ofthe Dino Polska S.A. on 28 November 2018

Body of the report:

Enclosed theManagement Board of Dino Polska S.A.("Company")conveysthe wording of the resolutions adopted by the Company's ExtraordinaryShareholder Meeting on 28 November 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