| BANK HANDLOWY W WARSZAWIE SA | 22/09/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman | For |
| 3 | Statement of meeting legal validity and its ability to adopt resolutions | For |
| 4 | Approve agenda of meeting | For |
| 5.A | Adoption of resolution on changes in Supervisory Board membership | Abstain |
| 5.B | Adoption of resolution on changes in statute | For |
| 6 | Closing of the meeting | Non-Voting |