| ALIOR BANK SA | 05/12/2017 EGM | |
|---|---|---|
| 1 | Opening of the EGM | Non-Voting |
| 2 | Election of the Chairperson of the EGM | For |
| 3 | Acknowledgement that the EGM has been Convened Appropriately and is Capable of Adopting Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Amend the Statute | For |
| 6 | Adoption of a Resolution Covering the Costs of Convening and Holding the EGM | For |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Approve Remuneration Policy for the Management Board | Abstain |
| 9 | Closing of the EGM | Non-Voting |