| CYFROWY POLSAT SA | 16/11/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4.1 | Elect Members of Vote Counting Commission | For |
| 4.2 | Elect Members of Vote Counting Commission | For |
| 4.3 | Elect Members of Vote Counting Commission | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Close Meeting | Non-Voting |