ERSTE BANK POLSKA SA 17/05/2017 AGM
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Approve Fees Payable to the Board of DirectorsFor
6Appoint the AuditorsFor
7.1Re-elect Brian Deveraux O'neilOppose
7.2Elect Jordi Gual SoleOppose
7.3Re-elect John James StackOppose
7.4Elect Marion KhuenyFor
7.5Re-elect Friedrich RoedlerOppose
7.6Re-elect Jan HomanOppose
8Authorise Share RepurchaseOppose
9Authorise Share Repurchase for no Designated Purpose Subject to the Exclusion of Trading in Own SharesOppose
10Approve Issue of Shares for Private PlacementOppose
11Amend Articles: Articles 2.2, 2.3, 13 and 17For