| GETIN NOBLE BANK SA | 10/12/2015 EGM | |
|---|---|---|
| 1 | Open the Meeting | Non-Voting |
| 2 | Elect the Chairman of the Meeting | For |
| 3 | Verification of Correctness of Convening of the EGM and its Ability to Adopt Resolution | For |
| 4 | Approval of the Agenda | For |
| 5 | Issue shares without pre-emptive rights | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Amend Articles: Creation of a Special Reserve Fund | For |
| 8 | Reduce Share Capital | For |
| 9 | Closing of the Meeting | Non-Voting |