869568764

2)    According to the procedurę set out in point 2.2 and 2.3 above, such shareholder or shareholders should evidence the relevant number of shares held at the datę of the request and attach documents confirming the identity of the person or persons submitting the draft resolutions.

3)    Any shareholder entitled to participate in the General Meeting may, during the Ordinary General Meeting, submit draft resolutions on matters introduced to the agenda.

4. The method of exercise of the voting right by an attorney-in-fact

1)    A shareholder may participate in the General Meeting and exercise the voting right personally or by an attorney-in-fact. A power of attorney to participate in the General Meeting and exercise the voting right must be granted in writing or electronically. A shareholder who is not a natural person may participate in the General Meeting and exercise the voting right via the person entitled to submit declarations of will for and on behalf of such shareholder or via an attorney-in-fact.

2)    Shareholders of the Company may notify the Company electronically at the e-mail address walne.zaromadzenie@gpw.Dl of an electronically granted and revoked power of attorney to participate in the General Meeting and send the document granting or revoking such power of attorney. Given that the sent document must be verified, the notices and powers of attorney must be sent until 14:00 on 24 ]une 2015.

3)    Together with such notice of the granting of a power of attorney sent electronically, the shareholder shall send the contents of the power of attorney, a scanned ID card, passport or other document confirming the identity of the shareholder as principal and the appointed attorney-in-fact, including the natural person acting on behalf of the attorney-in-fact which is a legał person or organisational unit referred to in Art. 33¹ of the Civil Codę. If the attorney-in-fact is a legał person or organisational unit referred to in Art. 33¹ of the Civil Codę, the shareholder as principal should additionally send a scanned official copy of the attorney-in-fact's relevant register. Ali documents sent electronically should be drawn up in Polish (documents drawn up in a language other than Polish should be translated into Polish by a sworn translator).

A shareholder who sends a notice of the granting of a power of attorney shall also send to the Company the e-mail address and the telephone number at which the Company may contact the shareholder or the attorney-in-fact. Ali documents referred to in this paragraph are sent electronically. Nothing in this paragraph shall relieve the attorney-in-fact of the obligation to present its/his/her identification documents referred to in this paragraph during the preparation of the attendance record of shareholders entitled to participate in the General Meeting.

4)    The above rules of identifying the principal apply accordingly to notifying the Company electronically of the revocation of a power of attorney.

5)    A notice of granting and revoking of a power of attorney which does not comply with the requirements set out above shall have no legał effect for the Company.

6)    The Company may take appropriate action to identify the shareholder and the attorney-in-fact to verify the rights exercised by means of electronic communication.

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