| 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 | Receive Management Board Report on Company's and Group's Operations | For |
| 7 | Receive Management Board Report on Company's and Group's Operations | For |
| 8 | Receive Consolidated Financial Statements | For |
| 9 | Receive Supervisory Board Report | For |
| 10 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | For |
| 11 | Approve Management Board Report on Company's and Group's Operations | For |
| 12 | Approve Financial Statements | Abstain |
| 13 | Approve Consolidated Financial Statements | Abstain |
| 14 | Approve the Dividend | For |
| 15.1 | Approve Discharge of Daniel Obajtek (CEO) | Abstain |
| 15.2 | Approve Discharge of Armen Artwich (Management Board Member) | Abstain |
| 15.3 | Approve Discharge of Patrycja Klarecka (Management Board Member) | Abstain |
| 15.4 | Approve Discharge of Jadwiga Lesisz (Management Board Member) | Abstain |
| 15.5 | Approve Discharge of Zbigniew Leszczynski (Management Board Member) | Abstain |
| 15.6 | Approve Discharge of Wieslaw Protasewicz (Management Board Member) | Abstain |
| 15.7 | Approve Discharge of Michal Rog (Management Board Member) | Abstain |
| 15.8 | Approve Discharge of Jozef Wegrecki (Management Board Member) | Abstain |
| 15.9 | Approve Discharge of Jozef Wegrecki (Management Board Member) | Abstain |
| 15.10 | Approve Discharge of Jozef Wegrecki (Management Board Member) | Abstain |
| 15.11 | Approve Discharge of Miroslaw Kochalski (Deputy CEO) | Abstain |
| 15.12 | Approve Discharge of Krystian Pater (Management Board Member) | Abstain |
| 15.13 | Approve Discharge of Maria Sosnowska (Management Board Member) | Abstain |
| 16.1 | Approve Discharge of Izabela Felczak-Poturnicka (Supervisory Board Member and Chair) | Abstain |
| 16.2 | Approve Discharge of Radoslaw Kwasnicki (Supervisory Board Deputy Chair) | Abstain |
| 16.3 | Approve Discharge of Mateusz Bochacik (Supervisory Board Secretary) | Abstain |
| 16.4 | Approve Discharge of Agnieszka Biernat-Wiatrak (Supervisory Board Member) | Abstain |
| 16.5 | Approve Discharge of Andrzej Kapala (Supervisory Board Member) | Abstain |
| 16.6 | Approve Discharge of Wojciech Krynski (Supervisory Board Member) | Abstain |
| 16.7 | Approve Discharge of Jadwiga Lesisz (Supervisory Board Member) | Abstain |
| 16.8 | Approve Discharge of Malgorzata Niezgoda (Supervisory Board Member) | Abstain |
| 16.9 | Approve Discharge of Jozef Wegrecki (Supervisory Board Member) | Abstain |
| 16.10 | Approve Discharge of Anna Wojcik (Supervisory Board Member) | Abstain |
| 16.11 | Approve Discharge of Angelina Sarota (Supervisory Board Chair) | Abstain |
| 16.12 | Approve Discharge of Adrian Dworzynski (Supervisory Board Member) | Abstain |
| 16.13 | Approve Discharge of Adrian Dworzynski (Supervisory Board Member) | Abstain |
| 17 | Set the Number of Board Directors | For |
| 18.1 | Elect Chair of Supervisory Board | Abstain |
| 18.2 | Elect Supervisory Board Member | Abstain |
| 19 | Amend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Members of Management Board | Abstain |
| 20 | Amend Jan. 24, 2017, EGM, Resolution Re: Remuneration of Members of Supervisory Board | Abstain |
| 21.1 | Amend Statute Re: Supervisory Board | For |
| 21.2 | Adopt New Articles of Association | For |
| 22 | Amend Regulations on Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication Services; Repeal June 30, 2017, AGM, Resolution | For |
| 23 | Amend Regulations on Disposal of Assets; Repeal June 30, 2017, AGM, Resolution Re: Regulations on Disposal of Assets | For |
| 24 | Approve Obligation of Publication of Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services; Repeal June 30, 2017, AGM, Resolution | For |
| 25 | Approve Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management; Repeal June 30, 2017, AGM, Resolution Re: Fulfilment of Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management | For |
| 26 | Approve Regulations on Disposal of Fixed Assets | For |
| 27 | Close Meeting | Non-Voting |
