| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Elect the Ballot Committee | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Receive Management Board Report on Company's Operations and Financial Statements | For |
| 7 | Receive the Directors 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 | Approve Management Board Report on Company's Operations | For |
| 10 | Approve Financial Statements | For |
| 11 | Approve Management Board Report on Group's Operations | For |
| 12 | Approve Consolidated Financial Statements | For |
| 13 | Approve Supervisory Board Report | For |
| 14 | Approve Discharge of the Management Board | Oppose |
| 15 | Approve Discharge of the Supervisory Board | Oppose |
| 16 | Approve the Dividend | For |
| 17 | Elect Board: Slate Election | Oppose |
| 18 | Amend Mortgage | Abstain |
| 19 | Approve Registration of Company Shares on Central Securities Depository of Poland | For |
| 20 | Approve Remuneration Policy | Oppose |
| 21 | Close Meeting | Non-Voting |
