| KGHM POLSKA MIEDZ SA | 15/03/2018 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | For |
| 3 | Confirmation of the Legality of Convening the General Meeting and its Capacity to Adopt Binding Resolution | Non-Voting |
| 4 | Acceptance of the agenda | For |
| 5 | Approve the Winding up of the Company by changing the subject of the Company's activity and amending the Statutes of KGHM Polska Miedź S.A. | Abstain |
| 6 | Shareholder Resolution: Changes to the composition of the Supervisory Board of the Company | Abstain |
| 7 | Closing the meeting | Non-Voting |