| 1 | Opening of the Meeting | Non-Voting |
| 2 | Appointment of the Chairperson of the Meeting | For |
| 3 | Confirmation that the Meeting has been Properly Convened and has the Capacity to Adopt Resolutions | For |
| 4 | Approval of the Agenda | For |
| 5 | Review of the Financial Statements | For |
| 6 | Review of the Consolidated Financial Statements | For |
| 7 | Review of the Directors Report on the Operations of Grupa Lotos S.A. and the Lotos Group | For |
| 8 | Review of the Supervisory Boards Reports | For |
| 9 | Approve Financial Statements | For |
| 10 | Approve Consolidated Financial Statements | For |
| 11 | Approve the Directors Report on the Operations of Grupa Lotos S.A. and the Lotos Group | For |
| 12 | Approve the Dividend | For |
| 13 | Discharge the Management Board | For |
| 14 | Discharge the Supervisory Board | For |
| 15 | Approve Issue of Shares for Contribution in Kind | For |
| 16 | Set the Number of Board Directors | Abstain |
| 17 | Election to the Board | Abstain |
| 18 | Closing of the Meeting | Non-Voting |
