| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Management Board Report, Financial Statements, and Consolidated Financial Statements | For |
| 6 | Approve Financial Statements | Abstain |
| 7 | Approve Consolidated Financial Statements | Abstain |
| 8 | Approve Management Board Report on Company's and Group's Operations | For |
| 9 | Approve Allocation of Income | For |
| 10 | Approve Allocation of Income from Previous Years | For |
| 11 | Approve Discharge of Adam Kicinski (CEO) | For |
| 12 | Approve Discharge of Marcin Iwinski (Deputy CEO) | For |
| 13 | Approve Discharge of Piotr Nielubowicz (Deputy CEO) | For |
| 14 | Approve Discharge of Adam Badowski (Management Board Member) | For |
| 15 | Approve Discharge of Michal Nowakowski (Management Board Member) | For |
| 16 | Approve Discharge of Piotr Karwowski (Management Board Member) | For |
| 17 | Approve Discharge of Oleg Klapovskiy (Management Board Member) | For |
| 18 | Approve Discharge of Katarzyna Szwarc (Supervisory Board Chairman) | For |
| 19 | Approve Discharge of Piotr Pagowski (Supervisory Board Deputy Chairman) | For |
| 20 | Approve Discharge of Michal Bien (Supervisory Board Member) | For |
| 21 | Discharge the Approve Discharge of Krzysztof Kilian (Supervisory Board Member) | For |
| 22 | Approve Discharge of Maciej Nielubowicz (Supervisory Board Member) | For |
| 23 | Approve Discharge of Maciej Majewski (Supervisory Board Member) | For |
| 24 | Approve Remuneration of Audit Committee Members | For |
| 25 | Authorise Share Repurchase | For |
| 26 | Close Meeting | Non-Voting |
