This form contains instructions on exercising voting rights by a proxy holding a power of attorney granted by a shareholder allowing the exercise of voting rights at the Extraordinary General Meeting of PKP CARGO S.A ... PKP CARGO S.A.
Item 4 on the agenda of the Extraordinary General Meeting of PKP CARGO S.A ... of the Extraordinary General Meeting of PKP CARGO S.A ... the election of the Chairman of the Extraordinary General Meeting of PKP CARGO S.A ... PKP CARGO S.A.
This form contains instructions on exercising voting rights by a proxy holding a power of attorney granted by a shareholder allowing the exercise of voting rights at the Extraordinary General Meeting of PKP CARGO S.A ... PKP CARGO S.A ... PKP CARGO S.A.