| 1 | Open Meeting | Non-Voting |
| 2 | Election of the Chairman of the AGM | For |
| 3 | Acknowledge Proper Convening of Meeting
| For |
| 4 | Approve Agenda of Meeting
| For |
| 5.A | Receive Financial Statements
| For |
| 5.B | Receive Consolidated Financial Statements
| For |
| 5.C | Receive Management Board Report on Company's and Group's Operations
| For |
| 6 | Receive Management Board Proposal on Allocation of Income
| For |
| 7 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services
| For |
| 8 | Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations
| For |
| 9 | Receive Supervisory Board Report on Management Board Proposal on Allocation of Income
| For |
| 10.a | Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
| For |
| 10.b | Receive Supervisory Board Report on Its Activities
| For |
| 10.c | Receive Remuneration Report
| For |
| 11.a | Approve Financial Statements
| For |
| 11.b | Approve Consolidated Financial Statements
| For |
| 11.c | Approve Management Board Report on Company's and Group's Operations
| For |
| 11.d | Approve Allocation of Income and Dividends of PLN 1.50 per Share
| For |
| 12.aa | Approve Discharge of Adam Bugajczuk (Management Board Member)
| Oppose |
| 12.ab | Approve Discharge of Marcin Chudzinski (Management Board Member)
| Oppose |
| 12.ac | Approve Discharge of Pawel Gruza (Management Board Member)
| Oppose |
| 12.ac | Approve Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member)
| Oppose |
| 12.ae | Approve Discharge of Radoslaw Stach (Management Board Member)
| Oppose |
| 12.ba | Approve Discharge of Leszek Banaszak (Supervisory Board Member)
| Oppose |
| 12.bb | Approve Discharge of Jozef Czyczerski (Supervisory Board Member)
| Oppose |
| 12.bc | Approve Discharge of Przemyslaw Darowski (Supervisory Board Member)
| Oppose |
| 12.bd | Approve Discharge of Jaroslaw Janas (Supervisory Board Member)
| Oppose |
| 12.be | Approve Discharge of Andrzej Kisilewicz (Supervisory Board Member)
| Oppose |
| 12.bf | Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member)
| Oppose |
| 12.bg | Approve Discharge of Ireneusz Pasis (Supervisory Board Member)
| Oppose |
| 12.bh | Approve Discharge of Bartosz Piechota (Supervisory Board Member)
| Oppose |
| 12.bi | Approve Discharge of Marek Pietrzak (Supervisory Board Member)
| Oppose |
| 12.bj | Approve Discharge of Boguslaw Szarek (Supervisory Board Member)
| Oppose |
| 12.bk | Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)
| Oppose |
| 13.a | Recall Supervisory Board Member
| Abstain |
| 13.b | Elect Supervisory Board Member
| Abstain |
| 13.c | Elect Supervisory Board Member
| Abstain |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Close Meeting
| Non-Voting |
