| ENERGA S.A | 15/12/2016 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairperson of the EGM | For |
| 3 | Examination of Whether the Meeting has been Duly Convened | For |
| 4 | Adopt the Agenda of the EGM | For |
| 5 | Amend Articles | For |
| 6 | Approve the Rules for Defining the Executive Compensation of the Management Board Members | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Closing of the Meeting | Non-Voting |