| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the meeting | For |
| 3 | Validation of convening the AGM and its capacity to adopt resolutions | For |
| 4 | Elect Members of Vote Counting Commission | For |
| 5 | Adoption of the agenda | For |
| 6.A | Receive Management Board Reports on Company and Group's Operations | For |
| 6.B | Report on the activities of the Capital Group and the Consolidated Financial Statements | For |
| 6.C | Approve Activity Reports and Financial Statements of Redefine SP. O.O. Company | For |
| 7 | Receive the Supervisory Board Report | For |
| 8 | Receive the Supervisory Board Report on Company Evaluation and Assessment of the Work of the Board | For |
| 9 | Receive the Management Board Report on the Year Activities | For |
| 10 | Receive the Directors Report on the Approval of the Financial Statements | For |
| 11 | Approve the Management Board report of the Capital Group | For |
| 12 | Approve Consolidated Financial Statements | For |
| 13 | Receive the Report on the Discharge of the Management Board report of Redefine SP. O.O. | For |
| 14 | Approve Financial Statements of Redefine SP. O.O | For |
| 15 | Receive the Directors Report on the Discharge of Directors | For |
| 16 | Discharge the Management Board | For |
| 17 | Discharge the Supervisory Board | For |
| 18 | Discharge the Board Members of Redefine SP. Z.O.O. | For |
| 19 | Approve the Dividend | For |
| 20 | Approve the Dividend of Redefine SP. O.O. | For |
| 21 | Approve Fees Payable to the Board of Directors | Abstain |
| 22 | Closing of the meeting | Non-Voting |
