| ORANGE POLSKA S.A. | 21/07/2016 EGM | |
|---|---|---|
| 1 | Opening of the EGM | Non-Voting |
| 2 | Election of the Chairman | For |
| 3 | Determining the validity of the Meeting | For |
| 4 | Approval of the Agenda | For |
| 5 | Election of the scrutiny commission | For |
| 6 | Approve Merger | For |
| 7 | Amend Articles: Articles 6, 23 and 32 | For |
| 8 | Adopt New Articles of Association | For |
| 9 | Closing of the meeting | Non-Voting |