| GRUPA AZOTY | 07/12/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Statement of Meeting Legal Validity and its Ability to Adopt Resolutions | For |
| 4 | Approval of the Agenda | For |
| 5 | Changes in Supervisory Board Membership | Abstain |
| 6 | Elect the Chairman of the Supervisory Board | Abstain |
| 7 | The Closure of the Meeting | Non-Voting |