ERSTE BANK POLSKA SA 12/05/2009 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendOppose
3aDischarge the Management BoardFor
3bDischarge the Supervisory BoardFor
4Approve NED feesFor
5Re-/Election of board membersFor
6Appoint the auditorsAbstain
7Authorise Share Repurchase for trading purposeOppose
8Authorise Share RepurchaseOppose
9Authorise company purchase of own participation certificates for trading purposeOppose
10Authorise company purchase of own participation certificatesOppose
11Authority to issue bondsFor
12Create new conditional capital to serve the issue of convertible bonds (item 11 of the agenda)For
13Amend ArticlesFor