| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect the Chairperson of the Meeting | For |
| 3 | Assert that the Ordinary Shareholder Meeting has been convened correctly and is capable of adopting resolutions | For |
| 4 | Select the Election Committee of the Ordinary Shareholder Meeting | For |
| 5 | Approve the Agenda | For |
| 6.A | Presentations of the Report of the Jastrzębska Spółka Węglowa S.A. Supervisory Board | For |
| 6.B | Presentation of Supervisory Board reports for the outcome of assessment of the Consolidated financial statements of the Jastrzębska Spółka Węglowa S.A. Group | For |
| 6.C | Presentation of the report on the activity of the Supervisory Board of Jastrzębska Spółka Węglowa S.A. as the Company's corporate body for the year ended 31 December 2017. | For |
| 7.A | Review the The Financial statements of Jastrzębska Spółka Węglowa S.A. for the financial year ended 31 December 2017 | For |
| 7.B | Review the Management Board report on the activity of Jastrzębska Spółka Węglowa S.A. in the financial year ended 31 December 2017 | For |
| 7.C | Review the Report on payments made by Jastrzębska Spółka Węglowa S.A the financial year ended at 31-12-2017. | For |
| 7.D | Review the Management Board motion on the distribution of the net profit of Jastrzębska Spółka Węglowa S.A. for the financial year ended 31 December 2017 | For |
| 7.E | Review the Management Board's motion on accounting for "Other comprehensive income" in Jastrzębska Spółka Węglowa S.A. in the financial year ended 31 December 2017 | For |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Management Board Report | For |
| 8.C | Approve the Report on payments made by Jastrzębska Spółka Węglowa S.A. to the public administration bodies for the financial year ended 31 December 2017 | For |
| 8.D | Approve the Dividend | For |
| 8.E | Approve the covering of the loss in''Other comprehensive income'' | For |
| 9.A | Review the consolidated financial statements for the financial year ended on 31-12-2017. | For |
| 9.B | Review the Management Board Report | For |
| 10.A | Approve the Consolidated Financial Statements | For |
| 10.B | Approve the Management Board report | For |
| 11 | Present the Report on entertainment expenditures, expenditures for legal services, marketing services, public relations and social communication services and management consulting services of Jastrzębska Spółka Węglowa S.A | For |
| 12.A | Discharge the Management Board | For |
| 12.B | Discharge the Supervisory Board | For |
| 13 | Present the Minutes on the election of Supervisory Board members in the 10th term of office by Jastrzębska Spółka Węglowa S.A. employees | For |
| 14 | Elect Mr Paweł Jabłoński in the Supervisory Board | Oppose |
| 15 | Amend Articles: 14,15 and 20 | For |
| 16 | Closing of the Meeting. | Non-Voting |
