| PKO BANK POLSKI | 12/10/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chair | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Changes in the Composition of the Supervisory Board | Abstain |
| 6 | Adopting the Resolution on the Assessment of the Collective Suitability of the Supervisory Board | Abstain |
| 7 | Approve Decision on Covering Costs of Convocation of EGM | For |
| 8 | Close Meeting | For |