CurrentReportNo. 8/2022 - Wording of the resolutions adopted by the OrdinaryShareholderMeeting of the _quot;DINO POLSKA_quot; S.A. on 24 June 2022EnclosedtheManagement Board of _quot;DINOPOLSKA_quot;S.A. (_quot;Company_quot;)conveysthe wording of the resolutions adopted by the Company's OrdinaryShareholderMeeting on 24 June 2022.Legalbasis:_#160;§19Section_#160;1 Item 6 of the Regulation of the Minister of Finance of 29March2018 on current and periodic information provided by issuers ofsecuritiesand on conditions under which information required by legalregulationsof a third country may be recognised as equivalent.