| GRUPA AZOTY | 08/10/2018 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting and preparation of the attendance list | For |
| 3 | Statement of the meeting legal validity and its ability to undertake valid resolutions | For |
| 4 | Approval of the Agenda | For |
| 5 | Approval to buy shares of Goat Topco GmbH | For |
| 6 | Closing of the meeting | Non-Voting |