| CYFROWY POLSAT SA | 10/11/2016 EGM | |
|---|---|---|
| 1 | Opening of the EGM | Non-Voting |
| 2 | Appointment of the Chairman of the EGM | For |
| 3 | Validation of correctness of convening the EGM and its ability to adopt binding resolutions | For |
| 4 | Elect the Nomination Committee | For |
| 5 | Adoption of the agenda | For |
| 6 | Approve Acquisition of Net Share Sp. Z O.O. | For |
| 7 | Closing of the meeting | Non-Voting |