| CYFROWY POLSAT SA | 18/08/2015 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General 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 | Consent to carry out a transaction | For |
| 7 | Closing of the meeting. | Non-Voting |