| GRUPA AZOTY | 02/12/2016 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Validation of Convening the Meeting and its Ability to Adopt Binding Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Adoption of Resolutions on Changes in the Supervisory Board | Abstain |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Closing of the Meeting | Non-Voting |