| PKO BANK POLSKI | 25/02/2016 EGM | |
|---|---|---|
| 1 | Opening of the EGM | Non-Voting |
| 2 | Elect Chairman of the EGM | For |
| 3 | Statement of convening the EGM and its ability to adopt binding resolutions | For |
| 4 | Adoption of the agenda | For |
| 5 | Adoption of resolutions on changes in the compositions of the supervisory board | Abstain |
| 6 | Resolution on amendments to the Articles of Association of Powszechna Kasa Oszczędności Bank Polski S.A. | For |
| 7 | Closing of the meeting | Non-Voting |