| GRUPA LOTOS S.A. | 22/12/2016 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Examination of Whether the Meeting has been Duly Convened | For |
| 4 | Adoption of the Agenda | For |
| 5 | Adopting a Resolution on Principles of Wage Members of the Management Board | Abstain |
| 6 | Adopting a Resolution on Principles of Wage Members of the Supervisory Board | Abstain |
| 7 | Changes in Supervisory Board | Abstain |
| 8 | Closing of the Meeting | Non-Voting |