| ALIOR BANK SA | 31/10/2017 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chair of the Meeting | For |
| 3 | Acknowledgement that the Extraordinary General Meeting has been Convened Appropriately and is Capable of Adopting Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Change of the Composition of the Supervisory Board | Abstain |
| 6 | Adoption of a Resolution Covering the Costs of Convening and Holding the Extraordinary General Meeting | For |
| 7 | Closing of the Meeting | Non-Voting |