| ENEA SA | 15/12/2016 EGM | |
|---|---|---|
| 1 | Opening of the EGM | Non-Voting |
| 2 | Election of the Chairman of the EGM | For |
| 3 | Examination of Whether the Meeting has been Duly Convened | For |
| 4 | Adoption of the Agenda | For |
| 5 | Approve the Principles of Determining the Remuneration of Members of the Management Board | Abstain |
| 6 | Approve specification of principles of determining remunerations of members of the Supervisory Board | Abstain |
| 7 | Closing of the Meeting | Non-Voting |