| 1 | Open the Extraordinary Shareholder Meeting | Non-Voting |
| 2 | Elect the Chairperson of the Extraordinary Shareholder Meeting | For |
| 3 | Assert that the Extraordinary Shareholder Meeting has been convened correctly and is capable of adopting resolutions | For |
| 4 | Elect the Election Committee | For |
| 5 | Accept the agenda of the meeting | For |
| 6 | Consent to the sale of 102 shares held by Jastrzebska Spolka Weglowa S.A. in OPA-ROW Sp.z o.o., representing 24.82% of this company’s share capital for the purpose of voluntary retirement | Abstain |
| 7 | Amend Articles | For |
| 8 | Accept the consolidated version of the Company’s Articles of Association | For |
| 9 | Make changes to the Company’s Supervisory Board | Abstain |
| 10 | Cover the costs of convening and holding the Extraordinary Shareholder Meeting | For |
| 11 | Close the Extraordinary Shareholder Meeting | Non-Voting |
