| DINO POLSKA SA | 08/01/2018 EGM | |
|---|---|---|
| 1 | Opening the meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | For |
| 3 | Confirmation of the Correctness of Convening the Meeting and its Ability to Adopt Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Adoption of the regulation of the general meeting | For |
| 6 | Amend Articles of Association | For |
| 7 | Closing the meeting | Non-Voting |