| PGNiG SA | 29/12/2015 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 |
| 6.1 | Shareholder Resolution: Recall Supervisory Board Member | Abstain |
| 6.2 | Shareholder Resolution: Elect Supervisory Board Member | Abstain |
| 7 | Close meeting | Non-Voting |