List of shareholders holding at least 5% of votes at the Extraordinary

RESOLUTION No. of the Extraordinary General Meeting of

RESOLUTION No. of the Extraordinary General Meeting of

Power of attorney issued by legal persons to participate in

Power of attorney issued by legal persons to participate in

Power of attorney issued by individuals to participate in th

Power of attorney issued by individuals to participate in th

RESOLUTION No. 1/2015 of the Annual General Meeting of

RESOLUTION No. 1/2015 of the Annual General Meeting of

Form Pelnomocnictwo osoby prawne

Form Pelnomocnictwo osoby prawne

Eaton na Slovensku opäť s ASBISom

Eaton na Slovensku opäť s ASBISom

List of all shareholders holding at least 5% of votes at the

List of all shareholders holding at least 5% of votes at the

RESOLUTION No. of the Annual General Meeting of Shareholders

RESOLUTION No. of the Annual General Meeting of Shareholders

Projekty uchwal AGM 2016

Projekty uchwal AGM 2016

PL GPW dobre praktyki ASBISC

PL GPW dobre praktyki ASBISC

- Sadovaya Group

- Sadovaya Group

As publicly known, 83.75% of Türk Prysmian Kablo ve Sistemleri A.Ş

As publicly known, 83.75% of Türk Prysmian Kablo ve Sistemleri A.Ş