| LPP SA | 20/10/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting and Election of the Chairman | For |
| 2 | Statement of Meeting Legal Validity and its Ability to Adopt Resolutions | For |
| 3 | Election of the Scrutiny Commission | For |
| 4 | Approval of the Agenda | For |
| 5 | Set the Number of Board Directors | Abstain |
| 6 | Election of New Membership of Supervisory Board | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Amend Articles | For |
| 9 | The Closure of the Meeting | For |