| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Elect Members of Vote Counting Commission | For |
| 6.A | Receive the Annual Report and Management Board Report on Operations of Orange Polska S.A. | For |
| 6.B | Receive Allocation of Orange Polska S.A. Income Proposal | Abstain |
| 6.C | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014, Financial Statements and Management Board Proposal on Allocation of 2014 Income | For |
| 6.D | Receive the Consolidated Annual Report and receive Management Board Report on Group's Operations of Orange Polska S.A. in Fiscal 2014 | For |
| 6.E | Receive Supervisory Board Report on Review of Management Board Report on Group's Operations of Orange Polska S.A. in Fiscal 2014 and Consolidated Financial Statements | For |
| 6.F | Receive Supervisory Board Report on Board's Activities in Fiscal 2014 and Company's Standing in Fiscal 2014 | For |
| 7.A | Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal 2014 | For |
| 7.B | Receive the Annual Report | For |
| 7.C | Approve the dividend | Abstain |
| 7.D | Receive Management Board Report on Group's Operations | For |
| 7.E | Receive Consolidated Financial Statements of Capital Group | For |
| 7.F | Discharge the Board | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Changes on General Meeting Regulations | For |
| 10 | Approve Changes in Composition of Supervisory Board | Abstain |
| 11 | Close the meeting | Non-Voting |
