| O2 CZECH REPUBLIC | 10/05/2017 AGM | |
|---|---|---|
| 1 | Opening | Non-Voting |
| 2 | Approval of Rules of Procedure of the General Meeting | For |
| 3 | Receive the Board of Directors' Report on the Company's Performance | For |
| 4 | Receive the Supervisory Board Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | For |
| 8 | Elect Ladislav Bartoníček | Oppose |
| 9 | Approval of the Supervisory Board member's Executive Service Agreement | For |
| 10 | Closing | Non-Voting |