| SANTANDER BANK POLSKA SA | 29/05/2018 EGM | |
|---|---|---|
| 1 | Opening of Extraordinary Meeting | Non-Voting |
| 2 | Elect the Chairman of the Extraordinary General Meeting | For |
| 3 | Examine whether the Extraordinary General Meeting has been duly convened | For |
| 4 | Adopting the agenda for the Extraordinary General Meeting | For |
| 5 | Present the Report of the Management Board regarding the acquisiton of Deutsche Bank Polska S.A | For |
| 6 | Approve Acquisition | For |
| 7 | Determining the consolidated text of the Bank's Statute. | For |
| 8 | Closing of meeting | Non-Voting |