| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman | For |
| 3 | Statement of Meeting Legal Validity and its Ability to Adopt Resolutions | For |
| 4 | Approval of the Agenda | For |
| 5 | Approval of Rules of Qualifications and Appointment of members of the Company Management Bodies and Supervisory Bodies in the Companies of Capital Group of Group Lotos SA | Oppose |
| 6 | Amend Articles: Articles 9, 11, 13, 14, 16, 17, 18. Adopt Articles: 19, 20 | For |
| 7 | Preparation of a Consolidated text of the Company's Articles of Association | For |
| 8 | Amendment to Resolution No. 2 of the Extraordinary General Meeting, dated December 22nd 2016 | Abstain |
| 9 | Closing of the Meeting | Non-Voting |
