| 1 | Opening of the EGM | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Confirming that the Meeting has been Duly Convened | For |
| 4 | Adoption of the Agenda | For |
| 5 | Adoption of a Resolution Regarding Amending the Resolution No.38 of the Annual General Meeting dated 26th June 2017 on Determination of Remuneration of Members of the Management Board | Abstain |
| 6 | Amend Articles: Article 5 | For |
| 7 | Amend Articles: Article 11 | For |
| 8 | Presentation of Information on the Results of the Qualification Procedure for the Positions of Member of the Management Board of Enea S.A. for Financial Affairs and Member of the Management Board of Enea S.A. for Corporate Affairs which was Conducted in the Period from 24.08.2017 to 05.10.2017. | For |
| 9 | Shareholder Resolution: Amend the composition of the Supervisory Board | Abstain |
| 10 | Closing the Meeting | Non-Voting |
