| PGNiG SA | 25/08/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the general meeting | For |
| 3 | Preparation of the attendance list | For |
| 4 | Examination of whether the meeting has been duly convened | For |
| 5 | Approve agenda of meeting | For |
| 6 | Approve Acquisition of Shares | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Closing of the meeting | Non-Voting |