| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairperson of the Meeting | For |
| 3 | Appointment of the Scrutiny Commission | For |
| 3 | Appointment of the Scrutiny Commission | For |
| 5 | Presentation of the Supervisory Boards report on its Activity | For |
| 6 | Evaluation of the Management's Report on Company's Activity, the Financial Statement and the Supervisory Board's Report in 2016 | For |
| 7 | Evaluation of the Management's Report on Company's Activity, the Financial Statement and the Consolidated Financial Statement of the Capital Group for 2016 | For |
| 8.1 | Adopt and Approve the Managements Report on Company's Activity in 2016 and the Financial Statement for 2016 | For |
| 8.2 | Approve the Dividend | For |
| 8.3 | Distribution of Profit from previous financial years | For |
| 8.4 | Discharge Mr. Cezary Stypułkowski, President of the Management Board for 2016 | For |
| 8.5 | Discharge Mrs. Lidia Jabłonowska-Luba, Vice-President of the Management Board for 2016 | For |
| 8.6 | Discharge Mr. Przemysław Gdański, Vice-President of the Management Board for 2016 | For |
| 8.7 | Discharge Mr. Hans Dieter Kemler, Vice-President of the Management Board for 2016 | For |
| 8.8 | Discharge Mr. Jarosław Mastalerz, Vice-President of the Management Board for 2016 | For |
| 8.9 | Discharge Mr. Cezary Kocik, Vice-President of the Management Board for 2016 | For |
| 8.10 | Discharge Mr. Jörg Hessenmüller, Vice-President of the Management Board for 2016 | For |
| 8.11 | Discharge Mr. Christoph Heins, Vice-President of the Management Board of the Bank for 2016 | For |
| 8.12 | Elect Ralph Michael Mandel | Oppose |
| 8.13 | Elect Jörg Hessenmüller | Oppose |
| 8.14 | Discharge Mr. Maciej Leśny, Chairman of the Supervisory Board for 2016 | For |
| 8.15 | Discharge Mr. Andre Carls, Member of the Supervisory Board for 2016 | For |
| 8.16 | Discharge Mr. Thorsten Kanzler, Member of the Supervisory Board for 2016 | For |
| 8.17 | Discharge Mr. Martin Blessing, Member of the Supervisory Board for 2016 | For |
| 8.18 | Discharge Mr. Wiesław Thor, Member of the Supervisory Board for 2016 | For |
| 8.19 | Discharge Mrs. Teresa Mokrysz, Member of the Supervisory Board for 2016 | For |
| 8.20 | Discharge Mr. Waldemar Stawski, Member of the Supervisory Board for 2016 | For |
| 8.21 | Discharge Mr. Marek Wierzbowski, Member of the Supervisory Board for 2016 | For |
| 8.22 | Discharge Mr. Stephan Engels, Deputy Chairman of the Supervisory Board for 2016 | For |
| 8.23 | Discharge Mr. Martin Zielke, Deputy Chairman of the Supervisory Board for 2016 | For |
| 8.24 | Discharge Mrs. Agnieszka Słomka-Gołębiowska, Member of the Supervisory Board for 2016 | For |
| 8.25 | Discharge Mr. Marcus Chromik, Member of the Supervisory Board for 2016 | For |
| 8.26 | Discharge Mr. Ralph Michael Mandel, Member of the Supervisory Board for 2016 | For |
| 8.27 | Discharge Mr. Jörg Hessenmüller, Member of the Supervisory Board for 2016 | For |
| 8.28 | Discharge Mrs. Małgorzata Anczewska, President of the Management Board of the Subsidiary Company - Mwealth Management SA for 2016 | For |
| 8.29 | Discharge Mr. Paweł Bogusz, Vice-President of the Management Board of the Subsidiary Company - Mwealth Management SA for 2016 | For |
| 8.30 | Discharge Mr. Cezary Kocik, Chairman of the Supervisory Board of the Subsidiary Company - Mwealth Management SA for 2016 | For |
| 8.31 | Discharge Mr. Dariusz Solski, Member of the Supervisory Board of the Subsidiary Company - Mwealth Management SA for 2016 | For |
| 8.32 | Discharge Mr. Paweł Przybyłek, Member of the Supervisory Board of the Subsidiary Company - Mwealth Management SA for 2016 | For |
| 8.33 | Discharge Mrs. Monika Powroźnik, Member of the Supervisory Board of the Subsidiary Company - Mwealth Management SA for 2016 | For |
| 8.34 | Discharge Mr.Łukasz Witkowski, Member of the Supervisory Board of the Subsidiary Company - Mwealth Management SA for 2016 | For |
| 8.35 | Discharge Mr. Jarosław Kowalczuk, President of the Management Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.36 | Discharge Mr. Adam Jaroszewicz, Vice-President of the Management Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.37 | Discharge Mr. Karol Bach, Member of the Management Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.38 | Discharge Mr. Michał Marczak, Member of the Management Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.39 | Discharge Mr. Cezary Stypułkowski, Chairman of the Supervisory Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.40 | Discharge Mr. Hans Dieter Kemler, Deputy Chairman of the Supervisory Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.41 | Discharge Mr. Paweł Przybyłek, Member of the Supervisory Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.42 | Discharge Mr. Włodzimierz Waluś, Member of the Supervisory Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.43 | Discharge Mr. Paweł Graniewski, Member of the Supervisory Board of the Subsidiary Company - Don Maklerski MBank SA for 2016 | For |
| 8.44 | The Managements Report on Activity of the Company's Capital Group in 2016 and the Consolidated Financial Statement of the Capital Group 2016 | For |
| 8.45 | Changes of the Company's Statute Text and Authorization for the Management Board to Issue Shares for Cash | For |
| 8.46 | Amend Articles | For |
| 8.47 | Approve the Shareholders View over the Rules on Remuneration of the Management Board and the other Authorized Company's Representatives | Abstain |
| 8.48 | Appoint the Auditors | Abstain |
| 8.49 | Set the Number of Board Directors | Abstain |
| 8.50 | Elect the Supervisory Board members | Abstain |
| 8.51 | Approve Fees Payable to the Board of Directors | For |
| 9 | Closing of the Meeting | Non-Voting |
