| ORLEN S.A | 05/03/2020 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 | Appointment of the Ballot Committee. | For |
| 6 | Set the Number of Board Directors | Abstain |
| 7 | Shareholder Resolution: Adoption of resolutions regarding changes in the composition of the Board. | Abstain |
| 8 | Close Meeting | Non-Voting |