| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 18/01/2017 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Approve Remuneration Principles of Management Board Members | Abstain |
| 6 | Approve Remuneration Principles of Supervisory Board Members | Abstain |
| 7.a | Recall Supervisory Board Member | Abstain |
| 7.b | Elect Supervisory Board Member | Abstain |
| 8 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | For |