| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Confirmation of the Correctness of Convening an Ordinary General Meeting and its Ability to Adopt Resolutions | For |
| 4 | Adopt the Agenda | For |
| 5 | Consideration of the Report of the Management Board on Ciech and Ciech Group Activities | For |
| 6 | Examination of the Financial Statements | For |
| 7 | Examination of the Consolidated Financial Statements | For |
| 8 | Examine the Report of the Supervisory Board on Activity in the year 2016 | For |
| 9 | Approve the Directors Report | For |
| 10 | Approve Financial Statements | For |
| 11 | Approve Consolidated Financial Statements | For |
| 12 | Approve the Report of the Supervisory Board on Activity in the Year 2016 | For |
| 13 | Approve the Dividend | For |
| 14 | Discharge the Management Board | For |
| 15 | Discharge the Supervisory Board | For |
| 16 | Amend Articles | For |
| 17 | Adopt New Articles of Association | For |
| 18 | Amend Rules and Regulations of the Supervisory Board | For |
| 19 | Amend the Regulations of the General Meeting of Ciech S.A | For |
| 20 | Closing of the Meeting | Non-Voting |
