| KGHM POLSKA MIEDZ SA | 18/01/2016 EGM | |
|---|---|---|
| 1 | Opening of meeting | Non-Voting |
| 2 | Appointment of the meeting's Chairman | For |
| 3 | Acknowledge proper convening of meeting | Non-Voting |
| 4 | Acceptance of the agenda | For |
| 5.1 | Removal of a member of the Supervisory Board | Abstain |
| 5.2 | Election of a member of the Supervisory Board | Abstain |
| 6 | Closure of the meeting. | Non-Voting |