| 1 | Open the Meeting | Non-Voting |
| 2 | Elect the Chairman of the Meeting | For |
| 3 | Statement of Meeting Legal Validity | For |
| 4 | Election Of Scrutiny Commission | For |
| 5 | Approval Of The Agenda | For |
| 6 | Resolution On Granting The Consent For Purchasing The Shares In The Company Jastrzebskie Zaklady Remontowe Sp Zoo | Abstain |
| 7 | Resolution On Granting The Consent For Purchasing By The Company The Investment Certificates Series A Of Jsw Stabilizacyjny Fundusz Inwestycyjny Zamkniety
| Abstain |
| 8 | Presentation Of The Protocol From The Additional Election Of Member Of The Supervisory Board For Ix Term Of Office Chosen By The Employees
| Oppose |
| 9 | Resolution On Election Of Supervisory Board Members For Ix Term Of Office | Abstain |
| 10 | Presentation Of The Information Concerning The Results Of The Election For Members Of Management Board For Ix Term Of Office
| Oppose |
| 11 | Closure Of The Meeting | Non-Voting |
