| CYFROWY POLSAT SA | 30/09/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Appointment of the Chairman of the EGM | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Elect the Nomination Committee | For |
| 5 | Approve agenda of meeting | For |
| 6 | Set the Number of Board Directors | For |
| 7 | Adoption of a resolution on changes in the composition of the Supervisory Board | Oppose |
| 8 | Adoption of a Resolution regarding the Costs of convening and holding the EGM | For |
| 9 | Closing of the meeting | Non-Voting |