| ENEA SA | 24/09/2018 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the EGM | For |
| 3 | Stating that the EGM has been Duly Convened and is Capable of Adopting Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Approve expressing qualified consent to commence the Construction Stage in the project Ostrołęka | For |
| 6 | Elect a Member to the Supervisory Board | Abstain |
| 7 | Closing of the Meeting | Non-Voting |