| GRUPA AZOTY | 01/02/2016 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2 | Election of meeting Chairman | For |
| 3 | Validation of convening the meeting and its ability to adopt resolutions | For |
| 4 | Approval of the agenda | For |
| 5 | Appointment of the ballot committee | For |
| 6 | Changes in the Supervisory Board | Abstain |
| 7 | Current information for shareholders | For |
| 8 | Close the meeting | Non-Voting |