| PKO BANK POLSKI | 13/03/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Acknowledging the Correct Convention of the EGM and its Authority to Adopt Binding Resolutions | For |
| 4 | Adopting an Agenda | For |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Amend Articles | For |
| 8 | Closing of the Meeting | Non-Voting |