| ALIOR BANK SA | 05/05/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairperson of the Annual General Meeting | For |
| 3 | Acknowledgement that the Annual General Meeting has been convened appropriately and is capable of adopting binding resolutions | For |
| 4 | Adoption of the agenda of the Extraordinary General Meeting | For |
| 5 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 6 | Closing of the meeting | Non-Voting |