| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Adoption of Resolution on Changes in the Composition of the Supervisory Board of KGHM POLSKA MIED S.A.
| Abstain |
| 6 | Close Meeting | Non-Voting |
