| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 03/11/2026 EGM | |
|---|---|---|
| 1 | Opening the Extraordinary Shareholder Meeting | Non-Voting |
| 2 | Elect Chairperson of Meeting | For |
| 3 | Confirmation that the Extraordinary Shareholder Meeting was called correctly and is capable of passing resolutions | For |
| 4 | Adoption of the agenda of the Extraordinary General Meeting | For |
| 5 | Adoption of a resolution on amending the Articles of Association of PZU SA | For |
| 6 | Approve Issuance of Subordinated Capital Bonds | For |
| 7 | Approve Pursuit of Claims for Damages | For |
| 8 | Closure of the Extraordinary Shareholder Meeting | Non-Voting |