| ASSECO POLAND SA | 12/08/2026 EGM | |
|---|---|---|
| 1 | Elect Chair of Meeting | For |
| 2 | Election of the Returning Committee | Abstain |
| 3 | Approve Agenda | For |
| 4 | Establish Incentive Programmes for Management Board Members and Key Managers | Oppose |
| 5 | Redemption of the Company's Own Shares on the Reduction of the Share Capital and Amendment of the Company's Articles of Association | Oppose |