| PGNiG SA | 31/07/2019 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Prepare List of Shareholders | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Approve Acquisition of 10,000 Shares of PGNiG Upstream Norway AS | For |
| 7 | Amend Articles to Implement the Act on State Property Management | For |
| 8 | Close Meeting | Non-Voting |