| MONETA MONEY BANK | 14/11/2025 EGM | |
|---|---|---|
| 1 | Election of Persons Involved in the Organization of the General Meeting | For |
| 2 | Re-elect Gabriel Eichler - Chair (Non Executive) | For |
| 3 | Election of member of the Audit Committee | For |
| 4 | Opinion of the Supervisory Board on Resolution on Distribution of Dividend | Non-Voting |
| 5 | Approve the Dividend | For |