Current Report No. 7/2025 - Wording of the resolutions adopted by theOrdinary Shareholder Meeting of the "DINO POLSKA" S.A. on 16 June 2025

Enclosed the Management Board of "DINO POLSKA" S.A. ("Company") conveysthe wording of the resolutions adopted by the Company's OrdinaryShareholder Meeting on 16 June 2025.

Legal basis: § 19 Section 1 Item 6 of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and on conditions under which information requiredby legal regulations of a third country may be recognised as equivalent.