| ALIOR BANK SA | 29/07/2016 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairperson of the EGM | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Approve agenda of meeting | For |
| 5 | Approve Demerger | For |
| 6 | Amend Articles: Articles 7 and 9 | For |
| 7 | Change the composition of the Supervisory Board | Abstain |
| 8 | Closing of the meeting | Non-Voting |