| 1 | Non-Voting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Elect Members of Vote Counting Commission | For |
| 4 | Receive Presentation by CEO, Management Board Reports on Company's and Groups Operations, Standalone Financial Statements, and Consolidated Financial Statements for Fiscal 2017 | For |
| 5 | Receive Presentation by Supervisory Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing in Fiscal 2017 | For |
| 6 | Receive Management Reports on Company's and Group's Operations and Financial Statements for Fiscal 2017, and on Supervisory Board Report | For |
| 7 | Approve Financial Statements | For |
| 8.1 | Receive the Directors Report | For |
| 8.2 | Approve Financial Statements | For |
| 8.3 | Approve the Dividend | For |
| 8.4 | Division of the undivided profits from previous years | For |
| 8.5 | Approve Discharge of Cezary Stypulkowski | Abstain |
| 8.6 | Approve Discharge of Lidia Jablonowska-Luba | Abstain |
| 8.7 | Approve Discharge of Przemyslaw Gdanski | Abstain |
| 8.8 | Approve Discharge of Hans Kemler | Abstain |
| 8.9 | Approve Discharge of Jaroslaw Mastalerz | Abstain |
| 8.10 | Approve Discharge of Cezary Kocik | Abstain |
| 8.11 | Approve Discharge of Christoph Heins | Abstain |
| 8.12 | Approve Discharge of Adam Pers | Abstain |
| 8.13 | Approve Discharge of Krzysztof Dabrowski | Abstain |
| 8.14 | Approve Discharge of Frank Bock | Abstain |
| 8.15 | Approve Discharge of Andreas Boeger | Abstain |
| 8.16 | Approve Discharge of Maciej Lesny | Abstain |
| 8.17 | Approve Discharge of Andre Carls | Abstain |
| 8.18 | Approve Discharge of Thorsten Kanzler | Abstain |
| 8.19 | Approve Discharge of Teresa Mokrysz | Abstain |
| 8.20 | Approve Discharge of Stephan Engels | Abstain |
| 8.21 | Approve Discharge of Agnieszka Slomka-Golebiowska | Abstain |
| 8.22 | Approve Discharge of Marcus Chromik | Abstain |
| 8.23 | Approve Discharge of Ralph Mande | Abstain |
| 8.24 | Approve Discharge of Jorg Hessenmueller | Abstain |
| 8.25 | Approve Discharge of Wieslaw Thor | Abstain |
| 8.26 | Approve Discharge of Waldemar Stawski | Abstain |
| 8.27 | Approve Discharge of Marek Wierzbowski | Abstain |
| 8.28 | Approve Discharge of Tomasz Bieske | Abstain |
| 8.29 | Approve Discharge of Miroslaw Godlewsk | Abstain |
| 8.30 | Approve Discharge of Janusz Fiszer | Abstain |
| 8.31 | Approve Consolidated Financial Statements | For |
| 8.32 | Amend Articles | For |
| 8.33 | Amend Regulations on General Meetings | For |
| 8.34 | Approve New Long Term Incentive Plan | Oppose |
| 8.35 | Approve Issuance of Convertible Warrants Without Preemptive Rights and Increase in Conditional Share Capital | Oppose |
| 8.36 | Approve Remuneration Policy | Oppose |
| 8.37 | Appoint the Auditors | Oppose |
| 9 | Close Meeting | Non-Voting |
