Current Report No. 14/2020 - Wording of theresolutions adopted by the Ordinary Shareholder Meeting of the DinoPolska S.A. on 02 July 2020

Date:03 July 2020

Body of the report:Enclosed the Management Board of Dino Polska S.A. ("Company") conveysthe wording of the resolutions adopted by the Company's OrdinaryShareholder Meeting on 02 July 2020.

Legal basis:§ 19Section 1 Item 6 of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.