| KGHM POLSKA MIEDZ SA | 13/02/2024 EGM | |
|---|---|---|
| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Extraordinary General Meeting | For |
| 3 | Confirmation of the legality of convening the Extraordinary General Meeting and its capacity to adopt resolutions | For |
| 4 | Acceptance of the agenda | For |
| 5 | Adoption of resolutions on changes to the composition of the Supervisory Board | Abstain |
| 6 | Adoption of a resolution on covering costs of holding the Extraordinary General Meeting | For |
| 7 | Closing of the General Meeting | Non-Voting |