| ERSTE BANK POLSKA SA | 06/05/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3a | Discharge the Management Board | For |
| 3b | Discharge the Supervisory Board | For |
| 4 | Approve NED Fees | For |
| 5 | Elect two supervisory board members | For |
| 6 | Appoint the auditors | For |
| 7 | Authorise Share Repurchase for trading purpose | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the Demerger | For |
| 10 | Approve new executive share option scheme/plan | For |
| 11 | Amend Articles: various | For |