Prospectus - Notowania

Only shareholders that individually or together with other shareholders make up at
least 0.50% of the share capital represented by ordinary shares with voting right in the
ordinary Shareholders’ Meeting have the right to submit lists.
Within the deadline indicated above, the shareholders must include, for each list
submitted:
• information regarding the shareholders that submitted the lists, indicating the total
ownership percentage held;
• information regarding the personal and professional characteristics of the
candidates listed;
• statement by which the individual candidate irrevocably accepts the mandate
(should they be appointed) and certifies, under their own responsibility, that no
reasons for ineligibility or incompatibility exist, and that the requirements of
professionalism and respectability prescribed by the applicable provisions and
regulations are satisfied;
• for at least five candidates on the list, a statement that the independence
requirements prescribed by applicable provisions and regulations, including those
of the Articles of Association, are satisfied.
If the list does not meet the statutory requirements above, it shall be considered not
submitted.
Each shareholder with voting right shall vote for one list only.
The election for members of the Board of Directors shall proceed as follows:
(a) from the list that obtained the majority of votes by shareholders, there shall be
drawn - based on the progressive ordering of the list - a number of directors
equivalent to the number to be elected less 1, if the Board of Directors has 20 or
fewer members, or less 2, if the Board of Directors has more than 20 members.
The remaining directors shall be drawn - based on the progressive ordering of
the list – from the list that obtained the highest number of votes from the
minority shareholders’ lists.
(b) in the event the majority list does not have a sufficient number of candidates for
the number of directors to be elected based on the mechanism described in the
above letter a), all of the candidates of the majority list shall be elected and the
remaining candidates shall be drawn from the list that obtained the highest
number of votes from the minority shareholders’ lists, based on the progressive
ordering of the list.
In the event the list that obtained the most votes from the minority shareholders'
lists does not have a sufficient number of candidates to meet the number of
directors to be elected based on the mechanism described above, the remaining
directors shall be drawn from the minority shareholders’ list that achieved the
second highest number of votes, based on the progressive ordering of the list;
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