| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | For |
| 6 | Receive Supervisory Board Reports on Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | For |
| 7 | Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members | For |
| 8.1 | Approve Management Board Report on Company's Operations | For |
| 8.2 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10.1 | Approve Management Board Report on Group's Operations | For |
| 10.2 | Approve Consolidated Financial Statements | For |
| 11.1 | Approve Discharge of Szymon Piduch (CEO) | Abstain |
| 11.2 | Approve Discharge of Michal Krauze (Management Board Member) | Abstain |
| 12.1 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman) | Abstain |
| 12.2 | Approve Discharge of Eryk Bajer (Supervisory Board Member) | Abstain |
| 12.3 | Approve Discharge of Pierre Detry (Supervisory Board Member) | Abstain |
| 12.4 | Approve Discharge of Pierre Detry (Supervisory Board Member) | Abstain |
| 12.5 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Abstain |
| 12.6 | Approve Discharge of Maciej Polanowski (Supervisory Board Member) | Abstain |
| 13 | Approve Discharge of Szymon Piduch (CEO) and Michal Krauze (Management Board Member) as POL-FOOD POLSKA Management | Abstain |
| 14 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member) as POL-FOOD POLSKA Supervisory Board | Abstain |
| 15 | Close Meeting | Non-Voting |
