| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Financial Statements | For |
| 6 | Receive Consolidated Financial Statements | For |
| 7 | Receive Management Board Report on Company's and Group's Operations | For |
| 8 | Receive Supervisory Board Report | For |
| 9 | Approve Financial Statements | For |
| 10 | Approve Consolidated Financial Statements | For |
| 11 | Approve Management Board Report on Company's and Group's Operations | For |
| 12 | Approve the Dividend | For |
| 13 | Discharge the Management Board | For |
| 14 | Discharge the Supervisory Board | For |
| 15 | Approve Acquisition of 3.3 Million Shares in Increased Share Capital of LOTOS Upstream Sp. z o.o. | For |
| 16 | Shareholder Resolution: The adoption of the resolution regarding the change of the Articles of Association of the Company | For |
| 17 | Shareholder Resolution: Authorize Supervisory Board to Approve Consolidated Text of Statute | For |
| 18 | Shareholder Resolution: Adoption of resolutions concerning changes in the composition of the Supervisory Board | Abstain |
| 19 | Close Meeting | Non-Voting |
