| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the General Meeting | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Elect Members of Vote Counting Commission | For |
| 6 | Receive Management Board Report on Company's Operations, Financial Statements, and Proposal on Allocation of Income for Fiscal 2015 | Non-Voting |
| 7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements for Fiscal 2015 | Non-Voting |
| 8 | Receive Supervisory Board Reports | Non-Voting |
| 9 | Approve Management Board Report on Company's Operations for Fiscal 2015 | For |
| 10 | Approve Financial Statements | For |
| 11 | Approve Management Board Report on Group's Operations for Fiscal 2015 | For |
| 12 | Approve Consolidated Financial Statements | For |
| 13 | Approve the Dividend | For |
| 14.1 | Discharge Management Board member Wojciech Jasinski | For |
| 14.2 | Discharge Management Board member Dariusz Krawiec | For |
| 14.3 | Discharge Management Board member Slawomir Jedrzejczyk | For |
| 14.4 | Discharge Management Board member Krystian Pater | For |
| 14.5 | Discharge Management Board member Piotr Chelminski | For |
| 14.6 | Discharge Management Board member Marek Podstawa | For |
| 15.1 | Discharge Supervisory Board member Angelina Sarota | For |
| 15.2 | Discharge Supervisory Board member Radoslaw Kwasnicki | For |
| 15.3 | Discharge Supervisory Board member Leszek Pawlowicz | For |
| 15.4 | Discharge Supervisory Board member Grzegorz Borowiec | For |
| 15.5 | Discharge Supervisory Board member Artur Gabor | For |
| 15.6 | Discharge Supervisory Board member Cezary Banasinski | For |
| 15.7 | Discharge Supervisory Board member Cezary Mozenski | For |
| 15.8 | Discharge Spervisory Board member Adam Ambrozik | For |
| 15.9 | Discharge Supervisory Board member Maciej Baltowski | For |
| 15.10 | Discharge Supervisory Board member Remigiusz Nowakowski | For |
| 16 | Set the Number of Board Directors | For |
| 17.1 | Elect Supervisory Board Chairman | Abstain |
| 17.2 | Elect Supervisory Board Members | Abstain |
| 18 | Closing of the meting | Non-Voting |
