| 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 |
| 7.1 | 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 |
| 7.2 | Approve the Remuneration Report | Oppose |
| 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 the Remuneration Report | Oppose |
| 15.1 | Approve Discharge of Miroslaw Blaszczyk (CEO)
| For |
| 15.2 | Approve Discharge of Maciej Stec (Deputy CEO)
| For |
| 15.3 | Approve Discharge of Jacek Felczykowski (Management Board Member)
| For |
| 15.4 | Approve Discharge of Aneta Jaskolska (Management Board Member)
| For |
| 15.5 | Approve Discharge of Agnieszka Odorowicz (Management Board Member)
| For |
| 15.6 | Approve Discharge of Katarzyna Ostap-Tomann (Management Board Member)
| For |
| 16.1 | Approve Discharge of Marek Kapuscinski (Supervisory Board Chairman)
| For |
| 16.2 | Approve Discharge of Tomasz Szelag (Supervisory Board Member)
| For |
| 16.3 | Approve Discharge of Jozef Birka (Supervisory Board Member)
| For |
| 16.4 | Approve Discharge of Robert Gwiazdowski (Supervisory Board Member)
| For |
| 16.5 | Approve Discharge of Marek Grzybowski (Supervisory Board Member)
| For |
| 16.6 | Approve Discharge of Aleksander Myszka (Supervisory Board Member)
| For |
| 16.7 | Approve Discharge of Leszek Reksa (Supervisory Board Member)
| For |
| 16.8 | Approve Discharge of Pawel Ziolkowski (Supervisory Board Member)
| For |
| 16.9 | Approve Discharge of Piotr Zak (Supervisory Board Member)
| For |
| 17 | Approve Allocation of Income and Dividends of PLN 1.20 per Share
| For |
| 18.1 | Set the Number of Board Directors | For |
| 18.2 | Elect Supervisory Board Member | Abstain |
| 18.3 | Elect Supervisory Board Member | Abstain |
| 18.4 | Elect Supervisory Board Member | Abstain |
| 18.5 | Elect Supervisory Board Member | Abstain |
| 18.6 | Elect Supervisory Board Member | Abstain |
| 18.7 | Elect Supervisory Board Member | Abstain |
| 18.8 | Elect Supervisory Board Member | Abstain |
| 18.9 | Elect Supervisory Board Member | Abstain |
| 19 | Close Meeting
| Non-Voting |
