| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the General Meeting. | For |
| 3 | Confirmation of the proper convocation of the General Meeting and its ability to adopt resolutions. | Non-Voting |
| 4 | Approve the agenda | For |
| 5 | Elect the Tellers Committee | For |
| 6 | Examination of the Management Board report on the Company's activities, the Company's financial statement for the financial year 2014, as well as the motion of the Management Board regarding the coverage of the net loss for the financial year 2014 and the amount of the dividend payment in 2015. | Non-Voting |
| 7 | Examination of the report of the Management Board on the ORLEN Capital Group's activities and the ORLEN Capital Group's consolidated financial statement for the financial year 2014. | Non-Voting |
| 8a | Examination of the report of the Supervisory Board for the year 2014 in terms of their compliance with books, records, and facts, and the motion of the Management Board regarding the coverage of the net loss for the financial year 2014 and the amount of the dividend payment in 2015 | Non-Voting |
| 8b | Examination of the report of the Supervisory Board for the year 2014 and evaluation of the Management Board report on the ORLEN Capital Group's activities and the ORLEN Capital Group's consolidated financial statement for the financial year 2014 | Non-Voting |
| 8c | Examination of the report of the Supervisory Board for the year 2014 and the requirements of the Best Practices of Companies Listed on the Warsaw Stock Exchange. | Non-Voting |
| 9 | Approval of the report of the Management Board on the Company's activities for the financial year 2014 | For |
| 10 | Approval of the Company's financial statement for the financial year 2014 | For |
| 11 | Approval of the report of the Management Board on the ORLEN Capital Group's activities for the financial year 2014 | For |
| 12 | Approval of the ORLEN Capital Group's consolidated financial statement for the financial year 2014 | For |
| 13 | Coverage of the net loss for the financial year 2014 | For |
| 14 | Approve the dividend | For |
| 15 | Discharge the Management Board | For |
| 16 | Discharge the Supervisory Board | |
| 17 | Amend Articles | For |
| 18 | Closing the meeting | Non-Voting |
