| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | Non-Voting |
| 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Receive Financial Statements | Non-Voting |
| 6 | Receive Financial Statements | Non-Voting |
| 7 | Receive Management Board Report on Company's and Group's Operations | Non-Voting |
| 8 | Receive Supervisory Board Report | Non-Voting |
| 9 | Receive Management Board Report on Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2018 | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve Consolidated Financial Statements | For |
| 12 | Approve Management Board Report on Company's and Group's Operations | For |
| 13 | Approve Allocation of Income and Dividends of PLN 3 per Share | For |
| 14 | Discharge the Management Board | For |
| 15 | Discharge the Supervisory Board | For |
| 16.1 | Approve Acquisition of 3.6 Million Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. | For |
| 16.2 | Approve Acquisition of 400,000 Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. | For |
| 17 | Shareholder Resolution: Amend Dec. 22, 2016, EGM Resolution 2 Re: Approve Terms of Remuneration of Management Board Members | Abstain |
| 18 | Shareholder Resolution: Amend Dec. 22, 2016, EGM Resolution 3 Re: Approve Terms of Remuneration of Supervisory Board Members | Abstain |
| 19 | Shareholder Resolution: Amend Statute | Abstain |
| 20 | Shareholder Resolution: Authorise the Supervisory Board to approve consolidated text of the Amended Articles of Association. | Abstain |
| 21 | Close the Meeting | Non-Voting |
