| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Appointing the Chairperson of the General Meeting | For |
| 3 | Stating that the General Meeting has been convened in compliance with the law and is capable of passing resolutions | For |
| 4 | Presenting the agenda of the General Meeting | For |
| 5 | Presenting reports by the Bank authorities for 2014, including financial statements | For |
| 6.a | Receive the Annual Report | For |
| 6.b | Receive the Directors Report | For |
| 6.c | Receive the Annual Report for the Capital Group of ING Bank Slaski S.A. | Abstain |
| 6.d | Receive the Directors Report for Capital Group of ING Bank Slaski S.A. | Abstain |
| 6.e | Discharge the Management Board | For |
| 6.f | Discharge the Supervisory Board | For |
| 6.g | Approve the dividend | For |
| 6.h | Approve dividend payout for the year 2014 | For |
| 6.i | Accept the Report on Observance of Principles of Corporate Governance for Supervised Institutions at ING Bank Slaski S.A., as submitted by the Bank Management Board on 30 December 2014 | For |
| 6.j | Amend Articles | Abstain |
| 6.k | Approve fees payable to the Board of Directors | Oppose |
| 6.l | Changes on the Supervisory Board | Abstain |
| 7 | Closing of the General Meeting | Non-Voting |
