General Meetings

GENERAL MEETING OF SHAREHOLDERS (17.06.2016)

17.06.2016

Convening of the Annual General Meeting of Shareholders of LPP SA

Information about no transmission of the Annual General Meeting of Shareholders of LPP SA on 17 June 2016

Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

Information on the total number of shares of LPP SA, and the number of votes of these shares

Form to exercise voting rights by proxy

Power of attorney granted by natural persons

Power of attorney granted by legal persons

Resolution of the Supervisory Board of LPP SA on the comprehensive evaluation of the Company’s situation in 2015

Resolution of the Supervisory Board of LPP SA on the evaluation of the rationale for charity and sponsorship policy followed by the Company

Resolution of the Supervisory Board of LPP SA on the evaluation of the means of fulfilling the Company’s reporting obligation on application of corporate governance standards

Resolution of the Supervisory Board of LPP SA on the approval of the Supervisory Board’s report on its operations in the financial year 2015

Resolutions of the Supervisory Board of LPP SA

Resolution of the Management Board of LPP SA on the Management Board’s request to allocate profit for 2015

Resolutions of the Annual General Meeting of Shareholders of LPP SA