Resolution No. [ ]
of the Extraordinary General Meeting of the Company
Warsaw Stock Exchange ("Company")
dated 23 April 2018
appointing a member of the Exchange Supervisory Board
§ 1
Acting pursuant to Article 385 § 1 of the Code of Commercial Companies and § 13.1 of the Articles of Association of the Company, the Extraordinary General Meeting appoints Mr/Ms…………………………… to the Exchange Supervisory Board.
§ 2
This Resolution shall come into force on the date of adoption.