| KGHM POLSKA MIEDZ SA | 24/11/2022 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 |
| 5.1 | Dismiss Supervisory Board Member | Abstain |
| 5.2 | Elect Supervisory Board Member | Abstain |
| 6 | Closing of the General Meeting | Non-Voting |