| INPOST SA | 19/05/2022 AGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board and Supervisory Board | Non-Voting |
| 3 | Receive Auditor's Reports | Non-Voting |
| 4a | Approve Financial Statements | For |
| 4b | Receive the Annual Report | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Discharge of Management Board | For |
| 7 | Approve Discharge of Supervisory Board | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Close Meeting | Non-Voting |