| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 12/04/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | For |
| 3 | Assert that the Extraordinary Shareholder Meeting has been Convened correctly and is Capable of Adopting resolutions | For |
| 4 | Accept the Agenda | For |
| 5 | Issue Bonds | Oppose |
| 6 | Approve Changes on the Composition of the Supervisory Board | Abstain |
| 7 | Closing of the Meeting | Non-Voting |