| 1 | Open Meeting | For |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Elect Maciej Nielubowicz as Supervisory Board Member | Oppose |
| 6 | Amend Articles | Abstain |
| 7 | Transact Any Other Business | Oppose |
| 7 | Close Meeting | For |
