| PGNiG SA | 21/10/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the General Meeting | For |
| 3 | Confirmation of the Correctness of Convening the General and its Ability to Adopt Resolutions | For |
| 4 | Make an Attendance List | For |
| 5 | Adoption of the Agenda | For |
| 6 | Amend Articles | For |
| 7 | Closing of the Meeting | Non-Voting |