| ENEA SA | 27/08/2015 EGM | |
|---|---|---|
| 1 | Opening of the extraordinary general meeting of shareholders | Non-Voting |
| 2 | Election of the Chairman of the extraordinary general meeting of shareholders | For |
| 3 | Stating that the extraordinary general meeting of shareholders has been duly convened and is capable of adopting resolutions | For |
| 4 | Adoption of the agenda | For |
| 5 | Adoption of resolutions on amending the composition of the Supervisory Board of ENEA Spółka Akcyjna with its registered office in Poznań | Abstain |
| 6 | Closing of the meeting | Non-Voting |