| ORLEN S.A | 29/01/2016 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Elect Members of Vote Counting Commission | For |
| 6 | Fix Size of Supervisory Board | For |
| 7 | Change the composition of the Supervisory Board | Abstain |
| 8 | Close meeting | Non-Voting |