| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman | For |
| 3 | Statement that the meeting is valid and capable to adopt resolutions | For |
| 4 | Election of the Scrutiny Commission | For |
| 5.A | Review Management Board Report on Company's Operations and Financial Statements | For |
| 5.B | Review of the Management Boards motion on covering of the Company's net loss for 2016 | For |
| 5.C | Review the Management Boards motion concerning distribution of of the Company's profit from the Previous Years | For |
| 5.D | Receive the Management Boards report on the activity of the Orange Polska Group and the Consolidated Financial Statements | For |
| 5.E | Receive the Supervisory Board Report | For |
| 5.F | Review of the Management Boards motion concerning distribution of TP Invest Sp. Z O.O. and Orange Customer Service Sp. Z O. O. net profit for 9 months of the year under review | For |
| 6.A | Approve the Management Board Report on Orange Polska S.A. Activity | For |
| 6.B | Approve Financial Statements | For |
| 6.C | Approve Covering of Company's net loss for the year under review | For |
| 6.D | Approve the distribution of the Company's profit from previous years to the reserve account | For |
| 6.E | Approve the Management Board Report on Orange Polska Group Activity | For |
| 6.F | Approve Consolidated Financial Statements | For |
| 6.G | Discharge the Board | For |
| 6.H | Approve the Distribution of TP Invest Sp. Z O.O. and Orange Customer Service SP Z O.O. net profit for 9 months of the year under review | For |
| 6.I | Discharge the Board of TP Invest SP. Z O.O. | For |
| 6.J | Discharge the Board of Orange Customer Services SP. Z O.O. | For |
| 7 | Amendment of the Regulations of the General Meeting | For |
| 8.1 | Elect Federico Colom Artola | Oppose |
| 8.2 | Elect John Russell Houlden | For |
| 8.3 | Elect Patrice Lambert De Diesbach | Oppose |
| 8.4 | Elect Valerie Therond | Oppose |
| 9 | Closing of the Meeting | Non-Voting |
