| KGHM POLSKA MIEDZ SA | 07/12/2016 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the General Meeting | For |
| 3 | Confirmation of the Legality of Convening the General Meeting and its Capacity to Adopt Binding Resolutions | For |
| 4 | Acceptance of the Agenda | For |
| 5 | Adopt Resolutions on Changes in the Composition of the Supervisory Board | Abstain |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Closing of the Meeting | Non-Voting |