| ALIOR BANK SA | 21/04/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Adoption of the Agenda | For |
| 5 | Adoption of the resolutions to Change the Composition of the Supervisory Board | Abstain |
| 6 | Adoption of a resolution covering the costs of convening and holding the Meeting | For |
| 7 | Closing of the Meeting | Non-Voting |