| 1 | Opening of the meeting | Non-Voting |
| 2 | Election Of The Chairman | For |
| 3 | Verification Of Correctness Of Convening The Annual General Meeting And Its Ability To Adopt Resolutions
| For |
| 4 | Acceptation Of The Agenda | For |
| 5 | Receive the Directors Report | For |
| 6 | Approve the Directors Report | For |
| 7 | Adoption Of A Resolution On The Consideration And Approval Of The Report Of The Board | For |
| 8 | Consideration And Approval Of The Financial Statements | For |
| 9 | Examination And Approval Of The Groups Activities
| For |
| 10 | Approve consolidated financial statements | For |
| 11 | To consider the motion of the Management Board of Getin Noble Bank S.A. regarding the allocation of the Bank's profit for the financial | For |
| 12 | Approve the dividend | For |
| 13 | Discharge the Management Board | For |
| 14 | Discharge the Supervisory Board | For |
| 15 | To adopt a resolution to appoint member of the Supervisory Board | Abstain |
| 16 | Adopt "Principles of Corporate Governance for Supervised Institutions" | For |
| 17 | Adopt a resolution on the amendments to the Rules of the General Meeting | Oppose |
| 18 | Adopt a uniform text of the Rules of General Meeting | Oppose |
| 19 | Adopt a resolution on the amendments to the Articles of Association | Oppose |
| 20 | Approve fees payable to the Board of Directors | Oppose |
| 21 | Non-Voting | Non-Voting |
