| PGNiG SA | 19/10/2015 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Prepare list of shareholders | For |
| 4 | Acknowledge Proper Convening of Meeting | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Approve Sale of Shares of NYSAGAZ Sp. z.o.o. | For |
| 7 | Approve Sale of Shares of ZRUG Sp. z.o.o. | For |
| 8 | Approve changes in the composition of the Supervisory Board | Abstain |
| 9 | Close Meeting | Non-Voting |