Date: 28 November 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 28 November 2018 (“Shareholder Meeting”) jointly held 69,218,210 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 72.24% 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