| 1 | Opening of the Meeting | Non-Voting |
| 2 | Formalities | For |
| 3 | Statement by the President of the Management Board | Non-Voting |
| 4 | Statement by the Chairwoman of the Supervisory Board | Non-Voting |
| 5 | Review of the Management Board Report | Non-Voting |
| 6 | Review of the consolidated financial statements | Non-Voting |
| 7.1 | Receive the Directors Report | For |
| 7.2 | Approve Financial Statements | For |
| 7.3 | Division of the 2025 net profit | For |
| 7.4 | Division of the undivided profits from previous years | For |
| 7.5 | Discharge Mr. Cezary Kocik, President of the Management Board | For |
| 7.6 | Discharge Krzysztof Bratos, Vice-President of the Management Board | For |
| 7.7 | Discharge Adam Pers, Vice-President of the Management Board | For |
| 7.8 | Discharge Krzysztof Dąbrowski, Vice-President of the Management Board | For |
| 7.9 | Discharge Marek Lusztyn, Vice-President of the Management Board | For |
| 7.10 | Discharge the Julia Nusser, Vice-President of the Management Board | For |
| 7.11 | Discharge Pascal Ruhland, Vice-President of the Management Board | For |
| 7.12 | Elect Danuta Dąbrowska - Non-Executive Director | For |
| 7.13 | Discharge Agnieszka Słomka-Gołębiowska, Chairperson of the Supervisory Board | For |
| 7.14 | Discharge Bernhard Spalt, Deputy Chairman of the Supervisory Board | For |
| 7.15 | Discharge Tomasz Bieske, Member of the Supervisory Board | For |
| 7.16 | Discharge Mirosław Godlewski, Member of the Supervisory Board | For |
| 7.17 | Discharge Aleksandra Gren, Member of the Supervisory Board | For |
| 7.18 | Discharge Thomas Schaufler, Member of the Supervisory Board | For |
| 7.19 | Discharge Hans-Georg Beyer, Member of the Supervisory Board | For |
| 7.20 | Discharge Sabrina Kensy, Member of the Supervisory Board | For |
| 7.21 | Discharge Dorota Snarska-Kuman, Member of the Supervisory Board | For |
| 7.22 | Discharge Aleksandra Sroka-Krzyżak, Member of the Supervisory Board | For |
| 7.23 | Discharge Carsten Schmitt, Member of the Supervisory Board | For |
| 7.24 | Discharge Bettina Orlopp, Member of the Supervisory Board | For |
| 7.25 | Approve Consolidated Financial Statements | For |
| 7.26 | Amend Articles: Update Corporate Objects, Electronic Identification Services, and Share Capital | For |
| 7.27 | Approve Effectiveness of Remuneration Policy for Key Staff and Members of the Management Board | Abstain |
| 7.28 | Approve Policy for the Assessment and Dismissal of Members of the Bank's Bodies | For |
| 7.29 | Approve Suitability of members of the Supervisory Board and Assessment of Internal Regulations | For |
| 7.30 | Approve the Remuneration Report | Abstain |
| 8 | Closing of the Meeting | Non-Voting |
