| 1 | Open Meeting; Elect Meeting Chairman | Non-Voting |
| 2 | Acknowledge Proper Convening of Meeting; Prepare List of Participating Shareholders | For |
| 3 | Elect Members of Vote Counting Commission | For |
| 4 | Approve Agenda of Meeting | For |
| 5.A | Receive Supervisory Board Opinion on Resolutions Submitted to Shareholder Vote at This AGM | For |
| 5.B | Receive Supervisory Board Report on Its Review of Management Board Report on Company's and Group's Operations | For |
| 5.C | Receive Supervisory Board Report on Its Review of Standalone Financial Statements | For |
| 5.D | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements | For |
| 5.E | Receive Management Board Proposal on Allocation of Income | For |
| 5.F | Receive Supervisory Board Opinion on Management Board Proposal on Allocation of Income | For |
| 5.G | Receive Supervisory Board Assessment of Company's Standing | For |
| 5.H | Receive Supervisory Board Report on Board's Work | For |
| 5.I | Receive Supervisory Board Report on Board's Performance of Audit Committee Responsibilities | For |
| 5.J | Receive Supervisory Board Report on Company's Compliance with Polish Corporate Governance Code | For |
| 5.K | Receive Supervisory Board Report on Company's Policy on Charity Activities | For |
| 6 | Approve Management Board Report on Company's and Group's Operations | For |
| 7 | Approve Supervisory Board Report on Board's Work | For |
| 8 | Approve Financial Statements | For |
| 9 | Approve Consolidated Financial Statements | For |
| 10 | Discharge the Management Board | Abstain |
| 11 | Discharge the Supervisory Board | Abstain |
| 12 | Approve the Dividend | For |
| 13 | Approve Sale of Company Assets Re: Promostars | Abstain |
| 14 | Amend Articles: Change Fiscal Year and Repeal Limitations on Voting right involving personal entitlements. | For |
| 15 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 16 | Close Meeting | Non-Voting |
