| 1 | Open Meeting
| For |
| 2 | Elect Meeting Chairman
| For |
| 3 | Acknowledge Proper Convening of Meeting
| For |
| 4a | Elect Member of Vote Counting Commission
| For |
| 4b | Elect Member of Vote Counting Commission
| For |
| 4c | Elect Member of Vote Counting Commission
| For |
| 5 | Approve Agenda of Meeting
| For |
| 6a | Receive Management Board Report on Company's Operations and Financial Statements
| Non-Voting |
| 6b | Receive Management Board Report on Group's Operations and Consolidated Financial Statements
| Non-Voting |
| 7a | 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
| Non-Voting |
| 7b | Receive Supervisory Board Report on Company's Standing and Work of Management Board
| Non-Voting |
| 7c | Receive Remuneration Report
| Non-Voting |
| 8 | Approve Management Board Report on Company's Operations
| For |
| 9 | Approve Financial Statements | For |
| 10 | Approve Management Board Report on Group's Operations
| For |
| 11 | Approve Consolidated Financial Statements
| For |
| 12 | Approve Supervisory Board Report
| For |
| 13 | Approve the Remuneration Report | Oppose |
| 14a | Approve Discharge of Miroslaw Blaszczyk (CEO)
| Oppose |
| 14b | Approve Discharge of Maciej Stec (Deputy CEO)
| Oppose |
| 14c | Approve Discharge of Jacek Felczykowski (Management Board Member)
| Oppose |
| 14d | Approve Discharge of Aneta Jaskolska (Management Board Member)
| Oppose |
| 14e | Approve Discharge of Agnieszka Odorowicz (Management Board Member)
| Oppose |
| 14f | Approve Discharge of Katarzyna Ostap-Tomann (Management Board Member)
| Oppose |
| 15a | Approve Discharge of Zygmunt Solorz (Supervisory Board Chairman)
| Oppose |
| 15b | Approve Discharge of Marek Kapuscinski (Supervisory Board Deputy Chairman)
| Oppose |
| 15c | Approve Discharge of Jozef Birka (Supervisory Board Member)
| Oppose |
| 15d | Approve Discharge of Jaroslaw Grzesiak (Supervisory Board Member)
| Oppose |
| 15e | Approve Discharge of Marek Grzybowski (Supervisory Board Member)
| Oppose |
| 15f | Approve Discharge of Robert Gwiazdowski (Supervisory Board Member)
| Oppose |
| 15g | Approve Discharge of Aleksander Myszka (Supervisory Board Member)
| Oppose |
| 15h | Approve Discharge of Alojzy Nowak (Supervisory Board Member)
| Oppose |
| 15i | Approve Discharge of Leszek Reksa (Supervisory Board Member)
| Oppose |
| 15j | Approve Discharge of Tobias Solorz (Supervisory Board Member)
| Oppose |
| 15k | Approve Discharge of Tomasz Szelag (Supervisory Board Member)
| Oppose |
| 15l | Approve Discharge of Pawel Ziolkowski (Supervisory Board Member)
| Oppose |
| 15m | Approve Discharge of Piotr Zak (Supervisory Board Member)
| Oppose |
| 16 | Approve the Dividend | For |
| 17 | Close Meeting
| For |
