| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | Non-Voting |
| 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4.1 | Elect Member of Vote Counting Commission | Non-Voting |
| 4.2 | Elect Member of Vote Counting Commission | Non-Voting |
| 4.3 | Elect Member of Vote Counting Commission | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6.1 | Receive Management Board Report on Company's Operations and Financial Statements | For |
| 6.2 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | For |
| 6.3 | Receive Management Board Report on Cyfrowy Polsat Trade Marks sp. z o.o. Operations and Financial Statements | For |
| 6.4 | Receive Management Board Report on Eileme 1 AB and Financial Statements | For |
| 7 | Receive Supervisory Board Reports on Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income | For |
| 8 | Receive Supervisory Board Report on Company's Standing and Management Board Activities | For |
| 9 | Receive Supervisory Board Report on Company's Standing and Management Board Activities | For |
| 10 | Approve Financial Statements | For |
| 11 | Approve Management Board Report on Group's Operations | For |
| 12 | Approve Consolidated Financial Statements | For |
| 13 | Approve Management Board Report on Cyfrowy Polsat Trade Marks sp. z o.o. Operations | For |
| 14 | Approve Financial Statements of Cyfrowy Polsat Trade Marks sp. z o.o. | For |
| 15 | Approve Financial Statements of Eileme 1 AB | For |
| 16 | Approve Supervisory Board Report | For |
| 17.1 | Approve Discharge of Tobias Solorz (CEO) | For |
| 17.2 | Approve Discharge of Dariusz Dzialkowski (Management Board Member) | For |
| 17.3 | Approve Discharge of Tomasz Gillner-Gorywoda (Management Board Member) | For |
| 17.4 | Approve Discharge of Aneta Jaskolska (Management Board Member) | For |
| 17.5 | Approve Discharge of Agnieszka Odorowicz (Management Board Member) | For |
| 17.6 | Approve Discharge of Katarzyna Ostap-Tomann (Management Board Member) | For |
| 17.7 | Approve Discharge of Maciej Stec (Management Board Member) | For |
| 18.1 | Approve Discharge of Marek Kapuscinski (Supervisory Board Chairman) | For |
| 18.2 | Approve Discharge of Tomasz Szelag (Supervisory Board Member) | For |
| 18.3 | Approve Discharge of Jozef Birka (Supervisory Board Member) | For |
| 18.4 | Approve Discharge of Robert Gwiazdowski (Supervisory Board Member) | For |
| 18.5 | Approve Discharge of Aleksander Myszka (Supervisory Board Member) | For |
| 18.6 | Approve Discharge of Leszek Reksa (Supervisory Board Member) | For |
| 18.7 | Approve Discharge of Piotr Zak (Supervisory Board Member) | For |
| 19.1 | Approve Discharge of Aneta Jaskolska (Management Board Member of Cyfrowy Polsat Trade Marks sp. z o.o.) | For |
| 19.2 | Approve Discharge of Dorota Wolczynska (Management Board Member of Cyfrowy Polsat Trade Marks sp. z o.o.) | For |
| 20.1 | Approve Discharge of Jan Nihlen (Management Board Member of Eileme 1 AB) | For |
| 20.2 | Approve Discharge of Ole Meier Sorensen (Management Board Member of Eileme 1 AB) | For |
| 20.3 | Approve Discharge of Jesper Kryger Nielsen (Management Board Member of Eileme 1 AB) | For |
| 21 | Approve Allocation of Income and Dividends | For |
| 22 | Approve Allocation of Income of Cyfrowy Polsat Trade Marks sp. z o.o. | Abstain |
| 23 | Approve Allocation of Income of Eileme 1 AB | Abstain |
| 24 | Close Meeting | Non-Voting |
