| POLSKA GRUPA ENERGETYCZNA SA | 14/09/2015 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect the Chairman of the meeting | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve agenda of meeting | For |
| 5 | Approve decision not to elect the Returning Committee | For |
| 6 | Adopt the resolutions concerning changes in the composition of the Supervisory Board of PGE Polska Grupa Energetyczna Spółka Akcyjna | Abstain |
| 7 | Closing of the meeting | Non-Voting |