| 1 | Open meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Elect Members of Vote Counting Commission | For |
| 4 | Receive Presentation by CEO, Receive Management Board Reports, Financial Statements and Consolidated Financial Statements | For |
| 5 | Receive Presentation by Supervisory Board Chairman; Receive Report of Supervisory Board on Bank's Operations | For |
| 6 | Receive Management and Supervisory Board Reports on Company's Operations and Financial Statements | For |
| 7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | For |
| 8.1 | Approve Management Board Report and Financial Statements | For |
| 8.2 | Approve the Dividend from previous years | For |
| 8.3 | Approve the 2015 Dividend | For |
| 8.4 | Discharge Cezary Sztypulkowski (CEO) | For |
| 8.5 | Discharge Lidia Jablonowska-Luba | For |
| 8.6 | Discharge Przemyslaw Gdanski | For |
| 8.7 | Discharge Hans Dieter Kemler | For |
| 8.8 | Discharge Jaroslaw Mastalerz | For |
| 8.9 | Discharge Cezary Kocik | For |
| 8.10 | Discharge Joerg Hessenmueller | For |
| 8.11 | Elect Marcus Chromik | Abstain |
| 8.12 | Discharge Maciej Lesny | For |
| 8.13 | Discharge Andre Carls | For |
| 8.14 | Discharge Thorsten Kanzler | For |
| 8.15 | Discharge Martin Blessing | For |
| 8.16 | Discharge Wieslaw Thor | For |
| 8.17 | Discharge Teresa Mokrysz | For |
| 8.18 | Discharge Waldemar Stawski | For |
| 8.19 | Discharge Marek Wierzbowski | For |
| 8.20 | Discharge Stephan Engels | For |
| 8.21 | Discharge Martin Zielke | For |
| 8.22 | Discharge Agnieszka Slomka-Golebiowska | For |
| 8.23 | Discharge Stefan Schmittmann | For |
| 8.24 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements in Fiscal 2015 | For |
| 8.25 | Amend Articles | For |
| 8.26 | Amend General Meeting regulations | For |
| 8.27 | Approve Division of mWealth Management Spolka Akcyjna | Abstain |
| 8.28 | Approve Division of Dom Maklerski mBanku Spolka Akcyjna | Abstain |
| 8.29 | Approve Remuneration of Members of Management Board and Persons Holding Key Positions | Oppose |
| 8.30 | Appoint the Auditors | Abstain |
| 9 | Close meeting | Non-Voting |
