| 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 | Receive Management Board Report on Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees in 2019 | For |
| 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 the Dividend | For |
| 14.1 | Approve Discharge of Jaroslaw Wittstock (Deputy CEO) | For |
| 14.2 | Approve Discharge of Jaroslaw Kawula (Deputy CEO) | For |
| 14.3 | Approve Discharge of Marian Krzeminski (Deputy CEO) | For |
| 14.4 | Approve Discharge of Zofia Paryla (Deputy CEO) | For |
| 14.5 | Approve Discharge of Patryk Demski (Deputy CEO) | For |
| 14.6 | Approve Discharge of Robert Sobkow (Deputy CEO) | For |
| 14.7 | Approve Discharge of Mateusz Bonca (CEO) | For |
| 15.1 | Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairman) | For |
| 15.2 | Approve Discharge of Piotr Ciach (Supervisory Board Deputy Chairman) | For |
| 15.3 | Approve Discharge of Katarzyna Lewandowska (Supervisory Board Secretary) | For |
| 15.4 | Approve Discharge of Dariusz Figura (Supervisory Board Member) | For |
| 15.5 | Approve Discharge of Mariusz Golecki (Supervisory Board Member) | For |
| 15.6 | Approve Discharge of Adam Lewandowski (Supervisory Board Member) | For |
| 15.7 | Approve Discharge of Agnieszka Szklarczyk-Mierzwa (Supervisory Board Member) | For |
| 15.8 | Approve Discharge of Grzegorz Rybicki (Supervisory Board Member) | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Set the Number of Board Directors | For |
| 19.1 | Elect Chairman of Supervisory Board | Abstain |
| 19.2 | Elect Supervisory Board Member | Abstain |
| 20 | Close Meeting | Non-Voting |
