Date: 8 January 2018
Body of the report:
The Management Board of Dino Polska S.A. (“Company”) hereby reports that the shareholders present at the Company’s Extraordinary Shareholder Meeting on 8 January 2018 (“Shareholder Meeting”) jointly held 68,928,930 votes. The shareholder who held at least 5% of votes at the Shareholder Meeting was Mr Tomasz Biernacki – holding 50,000,000 votes equal to 72.54% of votes at the Shareholder Meeting and 51.00% of all the votes.
Legal basis: Article 70 Item 3 of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies