Ladies and gentlemen, welcome. As the president of the supervisory board, I have the pleasure of opening the ordinary general meeting for shareholders of the CCC S.A. company on June 15th, 2022. Moving on to point number two. Does anyone else have any other candidates? Does anyone else have any candidates to appoint? No other candidates were appointed. I hereby agree to the election. Ladies and gentlemen, let me explain the registration system. I would like to ask you to press the button and check the amounts. When you press the button, there will be a title of the vote and three buttons. After you press the confirmation button, there is no possibility of changing the decision of your vote. Let me just mention that the system provides full confidentiality or openness of the process, depending on the type of ballot, and the information will be displayed on the screen. Let me just inform you that there are four users of the platform online who were informed of the procedure of voting, and they are ready to start the vote as well. Can I help you in any way? Can I assist you in any way? If not, thank you very much. If there are any doubts or problems, I am here for you. Thank you very much. Ladies and gentlemen, you were informed on the rules of voting, so I would like to open a secret ballot on number one, resolution number one concerning the election of Mr. Bogdan Różewicz as the chairman of the ordinary general meeting. I close the vote. Just a minute. Apologies. Can we proceed? Okay, close the vote. Please display the results. Votes for 34,423,286. Votes against zero. Abstained zero. Thank you very much. I'd like to welcome the chairman of the OGM, and I give the floor to the chairman. Ladies and gentlemen, welcome. Bogdan Różewicz. Thank you for giving me the trust, and I hope we can move on to the implementation of the agenda. Please present the list of shareholders present in the room and voting online. Ladies and gentlemen, I hereby state that the OGM has been appointed in a correct way using both the online website and the current report number eight. Therefore, we are competent to continue our convening and capable to adopt resolution. I would like to move on to point number four, the adoption of the agenda of the OGM. Does anyone have any comments on that? If not, is the system ready? Okay. I'm opening the vote. Please start voting now. Please let me know once you're ready. Okay, I'm closing the vote. There were 34,423,286 votes, so I hereby consider the resolution as adopted. Let's move on to another point. Point number five, presentation by the management board of the unconsolidated financial statements of CCC S.A. for the financial year beginning on February 1st, 2021, ending on January 31st, 2022. The statements were published on the website. The question is whether the chairman would like to take the floor in this respect. No. Are there any questions from the room? Would you like to comment on that in any way? If not, you were given the draft of the resolution. If there are no comments or suggestions for amending the resolution, I suggest we start the vote. I'm opening the vote on resolution number four on the approval of the consolidated financial statement of CCC S.A. Capital Group. Resolution number three. Correction from the speaker. Thank you very much. I'm closing the vote. Ladies and gentlemen, 34,423,286 votes were for, no votes against, no votes abstained, so the resolution is considered adopted. Now, the consolidated financial statements, right? This is resolution number four. You were given the resolution number four. Question: Does anyone have any comments on the resolution draft? If not, I understand that we are ready to open the vote. I am hereby opening the vote on the approval of resolution number four on the approval of the consolidated financial statements of CCC S.A. Capital Group. I'm closing the vote. There were 34,423,286 votes for, no votes against, and abstained votes. That's why I hereby consider the resolution number four as adopted. Therefore, we can move on to another point on the agenda. Point number nine, consideration and approval of the proposal of the management board concerning the distribution of profit for the financial year beginning on February 1st, 2021, and ending January 31st, 2022. Does anyone have any comments or suggestions pertaining to the distribution of profit for the financial year? If not, let's move on to voting. Are we ready? Okay, we're announcing a three- minute break due to some technical difficulties on the side of one of the shareholders. I announce a three- minute break on behalf of one of the shareholders. Ladies and gentlemen, according to the information I just received from the technical crew, one of our shareholders has some technical problems with the quality of sound, but still can vote. Since our agenda is quite broad today, I suggest we continue. Hopefully, the shareholder will be able to join us in full, hear us fully, and participate actively, not only through voting. If you allow me, I would like us to continue. We're coming back to resolution number five on the distribution of profit for the financial year commencing on February 1st, 2021. The general meeting resolves to allocate the net profit earned in the financial year commencing in the amount of PLN 442 million in its entirety to the company's reserve capital. If there are no comments about the resolution, I'm opening the vote. I'm closing the vote. Ladies and gentlemen, votes for the resolution, 43,471,000, against 551,000, and 51 votes, no abstentions. The resolution is considered as adopted. Now, let's move on to a block of resolutions on granting discharge for the fulfillment of duties for the management board members and then the supervisory board members. These will be secret ballots. Please change the system settings. Going through the resolutions, they are of the same content. First, we are going to vote on granting a discharge for the fulfillment of duties to the President of the Management Board, Mr. Marcin Czyczerski, during the period from February 1st, 2021, to January 31st, 2022. If there are no comments, I'm opening the vote. Please let me know once we're ready. I'm closing the vote. Ladies and gentlemen, 34,407,752 votes for. No negative votes. No votes against. 15,704 votes abstained. Congratulations, Mr. Chairman. Now we're moving on to resolution number forty-seven on granting a discharge to the Vice President of the Management Board, Mr. Mariusz Gnych. I'm opening the vote. I'm closing the vote. Ladies and gentlemen, 34,427,583 votes for, 15,704 votes abstained. Therefore, the resolution is adopted. Congratulations, Mr. Vice President. The next person, Vice President of the Management Board, Mr. Karol Półtorak, resolution number eight. Are we ready to start the vote? I'm opening the vote now. I'm closing the vote. 34,406,281 votes were for, 17,004 votes abstained, the resolution is adopted. Thank you very much. Next person, Vice President of the Management Board, Adam Cholewa. Resolution number 9. I'm opening the vote. I'm closing the vote. Similarly, 34,407,581 votes for, 15,704 votes abstained. Therefore, the resolution is adopted. Congratulations. Now, let's move on to resolution number 10 for granting a discharge to the Vice President of the Management Board, Igor Matus. I'm opening the vote. I'm closing the vote. 34,407,581 votes for, 15,704 abstained. Therefore, a resolution is adopted. Thank you very much. Moving on. Resolution number 11, granting a discharge for Mr. Kryspin Derejczyk. I'm opening the vote. I'm closing the vote. 34 million 407 votes for 505.81. Then 15,704 votes abstained. The resolution is adopted. Thank you very much. Last of the management board, Vice President Adam Marciniak. I'm opening the vote. I'm closing the vote. 34,407,581 votes for, 15,704 votes abstained. Therefore, Vice President Adam Marciniak has been granted a discharge as well. That's why we. That's how we close the votes on the management board members. Let's move on to the votes on the members of the supervisory board. The first person that we're going to vote for is the Chairman of the Supervisory Board, Mr. Dariusz Miłek. I'm opening the vote now. Thank you very much. I'm closing the vote. 34,150,253 votes for, against 257,328. 15,704 votes abstained. The resolution is adopted. Let's move on to another vote. On granting discharge for Mr. Wiesław Oleś. Yes, Vice Chairman of the Supervisory Board, Mr. Wiesław Oleś. We're ready. I'm opening the vote. I'm closing the vote. There were 34,150,253 votes for, against 257,328, and 15,704 votes abstained. That's why the resolution is adopted. Now, resolution number 15 on granting discharge to Mr. Waldemar Jurkiewicz, member of the supervisory board. I'm opening the vote. I'm closing the vote. 34,150,253 votes for, 257,320 votes against, and 15,704 votes abstained. Therefore, the resolution is adopted. Moving on, resolution number sixteen. Granting discharge to Ms. Zofia Dzik, also present here today. Welcome. There is one more. Apologies. Resolution number 16 is on granting discharge to Supervisory Board Member Mr. Filip Gorczyca. I'm opening the vote on granting discharge to Mr. Filip Gorczyca. I'm opening the vote. I'm closing the vote. 34,150,253 votes for. Votes against 257,328, and votes abstained 15,704. The resolution was adopted. We're starting to open the vote on the supervisory board member, Ms. Zofia Dzik. I'm opening the vote. I'm closing the vote. 34,150,253 votes for, 257,328 votes against, 15,704 votes abstained. The resolution is adopted. Moving on, resolution eighteen. Mr. Henry McGovern, who was a member of the board, almost half a year. So, if we're ready, I'm opening the vote on granting discharge to Mr. Henry McGovern. I'm closing the vote. 34,148,953 votes for, 257,320 votes against, and 17,004 votes abstained. The resolution was adopted. Congratulations to all the members of the management board and supervisory board. We have closed the series of resolutions on this. We're moving on to point number 12, adoption of a resolution on giving an opinion on the report on remuneration of the members and the company management board and supervisory board for the periods of February 1st, 2021, to January 31st, 2022. You have read the report. If anyone wants to take the floor, please do. If not, we can start voting on resolution number 19. I'm opening the vote. I'm closing the vote. Votes for 31,294,110. Votes against 1,129,175, and 2,000,000 votes were abstained. Therefore, the resolution was adopted. Now we're moving on to the block of resolutions concerning the determination of the new supervisory board. Right now, resolution 20 is on the determination of the number of members of the supervisory board for the next term of office. In terms of the number of candidates, we have five of those, and we will vote on each of them unless there are any other suggestions for supervisory board members. I don't see any. Let's move on, and let's vote on resolution number 20 on determining the number of members to be five in the next ninth term of office. I'm opening the vote now. I'm closing the vote. 34,000,423 votes for, no votes against, or abstained. The resolution was adopted unanimously. Now we're moving on to voting on the members of the supervisory board. We have five people appointed. Ms. Zofia Dzik appointed by Aviva, presented in the report number 12. Mr. Filip Gorczyca was appointed by Nationale-Nederlanden, which was informed in the next current report number 13. Then we have Mr. Dariusz Miłek, Wiesław Oleś, and Mariusz Gnych, who were included in the report number 14, who were appointed by Ultro from Luxembourg. Are there any other candidates to be appointed? Any online appointments? If not, there are five candidates and five places on the board. I would suggest writing in the order I read. The content of the resolution is identical, so let's start with Ms. Zofia Dzik. Are we ready? Yes, we are. I'm opening the vote. I'm closing the vote. 33,145,780 votes for, 1,227,505 votes against. The resolution was adopted. Secondly, let's vote on Mr. Filip Gorczyca. We're ready. I'm opening the vote now. I'm closing the vote. 33,053,747 votes for, 1,369,538 votes against. The resolution is therefore adopted. Congratulations. The next vote is on selecting Mr. Dariusz Miłek, the current chairman of the supervisory board. I'm opening the vote now. I'm closing the vote. Votes for 31,053,747, votes against 1,369,538, and 2 million votes abstained. Therefore, the resolution is adopted. Congratulations. Next, let's vote on Mr. Wiesław Oleś. I'm opening the vote. I'm closing the vote. Votes for 31,053,747. Votes against 1,369,538, and 2,000,000 votes were abstained. Mr. Oleś has been selected for the next term of office of the supervisory board. The last candidate, Mr. Mariusz Gnych. We are ready. Let's open the vote now. I'm closing the vote. Votes for 31,053,747. Votes against 1,369,538. 2,000,000 votes were abstained. Therefore, the resolution was adopted. Congratulations to all of the supervisory board members. Now we'll move on to the next point on our agenda, adoption of a resolution on the election of the chairman of the supervisory board. Would you like to suggest any candidate? Would you like to accept the candidate? Would you like to accept the position? Yes. Are there any other candidates? I don't see any. Therefore, let's move on to a resolution on selecting Dariusz Miłek. Mr. Dariusz Miłek is the chairman of the supervisory board. We're ready to vote. It's still a secret ballot. I'm opening the vote now. I'm closing the vote. Votes for 31,053,747. Votes against 1,369,538. Votes abstained, 2,000,000. Therefore, the resolution was adopted. Congratulations, Mr. Chairman. Moving on to point 16 of the agenda, adoption of a resolution on adopting changes to the remuneration policy for members of the management board and members of the supervisory board of CCC S.A. company. You had the chance of familiarizing yourself with the resolution draft and the justification. Would you like to comment on that? If not, I suggest we vote. I'm opening the vote now. This is an open vote. I'm closing the vote. Votes for 224,179,759, against 10,143,856, and no votes were abstained. Therefore, the resolution was adopted. Now we're moving on to the next points on the agenda. Adoption of a resolution on the principles of remunerating the members of the supervisory board appointed for the next ninth term. You had the chance to familiarize yourself with the draft of the resolution. Are there any comments here? I don't see any. Thank you very much. We're starting the vote. It's an open ballot, so please cast your votes. I'm closing the vote. Votes for 34,411,095, votes against 12,190. No abstained votes, so the resolution was adopted. Ladies and gentlemen, this brings us to the end of the agenda for today, and I'm hereby closing the general meeting. Thank you very much for your participation. I'll see you next time.