| PGNiG SA | 21/02/2018 EGM | |
|---|---|---|
| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Confirmation of the Correctness of Convening the General Meeting | For |
| 4 | Making an Attendance List | For |
| 5 | Adoption of the Agenda | For |
| 6 | Approve Sale of Rights to Real Estate | For |
| 7 | Adoption of a Resolution Regarding the Pursuing of Claims for Compensation of Damage caused while Exercising Management from the Members of the Management Board of PGNIG S.A | For |
| 8 | Closing the General Meeting | For |