| 1 | Open Meeting; Elect Meeting Chairman | For |
| 2 | Approve Agenda of Meeting | For |
| 3 | Receive the Management Board's report on the activities of the LPP Group | For |
| 4 | Receive the Supervisory Board's report on its activities | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve Consolidated Financial Statements | For |
| 7 | To give an opinion on the report of the Supervisory Board of LPP SA on the remuneration of the Members of the Management Board and the Supervisory Board | Oppose |
| 8 | Discharge Marek Piechocki of the Management Board | For |
| 9 | Discharge Sławomir Łoboda of the Management Board | For |
| 10 | Discharge Marcin Piechocki of the Management Board | For |
| 11 | Discharge Mikołaj Wezdecki of the Management Board | For |
| 12 | Discharge Marcin Bójko of the Management Board | For |
| 13 | Discharge Miłosz Wiśniewski of the Supervisory Board | For |
| 14 | Discharge Alicja Milińska of the Supervisory Board | For |
| 15 | Discharge Jagoda Piechocka of the Supervisory Board | For |
| 16 | Discharge Piotr Piechocki of the Supervisory Board | For |
| 17 | Discharge Grzegorz Maria Słupski of the Supervisory Board | For |
| 18 | Approve the Dividend (PLN 900) | For |
| 19 | Adopt a gender balance policy for the Company's governing bodies | For |
| 20 | Amend Rules of Procedure of the General Meeting of Shareholders | For |
| 21 | Approve the Dividend Policy | For |
