| 1 | Election of the Chairperson of the Annual General Meeting | For |
| 2 | Approval of the AGM agenda | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Consolidated Financial Statements | For |
| 5 | Approval of profit allocation (no dividend proposed) | For |
| 6 | Discharge of Management Board members: Dariusz Miłek | For |
| 7 | Discharge of Management Board members: Karol Półtorak | For |
| 8 | Discharge of Management Board members: Łukasz Stelmach | For |
| 9 | Discharge of Supervisory Board members: Wiesław Olesiś | Oppose |
| 10 | Discharge of Supervisory Board members: Filip Gorczyca | For |
| 11 | Discharge of Supervisory Board members: Zofia Dzik | For |
| 12 | Discharge of Supervisory Board members: Piotr Kamiński | For |
| 13 | Discharge of Supervisory Board members: Marcin Stańko | For |
| 14 | Discharge of Supervisory Board members: Tomasz Rejman | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Approval of Supervisory Board Regulations | For |
| 17 | Amend Articles | For |
