| 1 | Open Meeting
| For |
| 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 and Group's Operations
| For |
| 8.2 | Approve Financial Statements | For |
| 8.3 | Approve Consolidated Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10.1 | Approve Discharge of Michal Krauze (Management Board Member)
| Oppose |
| 10.2 | Approve Discharge of Michal Muskala (Management Board Member)
| Oppose |
| 10.3 | Approve Discharge of Izabela Biadala (Management Board Member)
| Oppose |
| 11.1 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman)
| Oppose |
| 11.2 | Approve Discharge of Eryk Bajer (Supervisory Board Member)
| Oppose |
| 11.3 | Approve Discharge of Slawomir Jakszuk (Supervisory Board Member)
| Oppose |
| 11.4 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member)
| Oppose |
| 11.5 | Approve Discharge of Maciej Polanowski (Supervisory Board Member)
| Oppose |
| 11.6 | Approve Discharge of Szymon Piduch (Supervisory Board Member)
| Oppose |
| 12.1 | Amend Articles: Corporate Purpose | For |
| 12.2 | Adopt New Articles of Association | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Close Meeting
| For |
