| 1 | Opening of the meeting | Non-Voting |
| 2 | Appointment of the Chairman. | For |
| 3 | Convening the Extraordinary General Meeting | For |
| 4 | Appointment of the Ballot Committee | For |
| 5 | Adoption of the Agenda | For |
| 6 | Approve the Merger with Redefine Sp. z o.o. | For |
| 7 | Closing of the meeting | Non-Voting |
