| 1 | Opening of the General Meeting of Shareholders | Non-Voting |
| 2 | Election of the Chairman of the General Meeting of Shareholders | For |
| 3 | Confirmation of the proper convocation of the General Meeting of Shareholders and its ability to adopt resolutions | For |
| 4 | Adoption of the agenda | For |
| 5 | Election of the Tellers Committee | For |
| 6 | Examination of the report of the Management Board on ORLEN Capital Group's activities and on the Company's activities for the year ended on 31 December 2016 | For |
| 7 | Examination of the Company's financial statement for the financial year 2016 and also the motion of the Management Board regarding the distribution of the net profit for the financial year 2016 | For |
| 8 | Examination of ORLEN Capital Group's consolidated financial statements for the financial year 2016 | For |
| 9 | Examination of the report of the Supervisory Board for the financial year 2016 | For |
| 10 | Adoption of the resolution regarding the approval of the report of the Management Board on activities of ORLEN Capital Group and the Company for the year ended on 31 December 2016 | For |
| 11 | Approve Financial Statements | For |
| 12 | Approve Consolidate Financial Statements | For |
| 13 | Approve the Dividend | For |
| 14 | Discharge the Management Board | For |
| 15 | Discharge the Supervisory Board | For |
| 16 | Shareholder Resolution: Adoption of a resolution regarding amending the resolution No. 4of the Extraordinary General Meeting of Shareholders dated 24th of January 2017 on determination of remuneration of Members of the Management Board | For |
| 17 | Changes to the Supervisory Board | Abstain |
| 18 | Amend Articles | For |
| 19.A | Shareholder Resolution: Adoption of a resolution concerning the disposal of the components of non-current assets | For |
| 19.B | Shareholder Resolution: Adoption of a resolution concerning the principles of entering into agreements for the provision of legal services, marketing services, public relations services, social communication services and management consultancy services as well as introducing amendments into such agreements | For |
| 19.C | Shareholder Resolution: Adoption of a resolution concerning the principles of the Company's entering into donation agreements, debt release agreements or other agreements with similar consequences | For |
| 19.D | Shareholder Resolution: Adoption of a resolution concerning the principles and procedures of the disposal of non-current asset | For |
| 19.E | Shareholder Resolution: Adoption of a resolution concerning an obligation to submit reports on representation expenditures as well as expenditures for the provision of legal services, marketing services, public relations services, social communication services and management consultancy services | For |
| 19.F | Shareholder Resolution: Adoption of a resolution concerning the determination of requirements for candidates for a member of the Management Board | For |
| 19.G | Shareholder Resolution: Adoption of a resolution concerning the fulfilment of the obligations resulting from Article 17 clause 7, Article 18 clause 2, Article 20 and Article 23 of the Act on the Management of State-owned Property | For |
| 20 | Conclusion of the General Meeting of Shareholders | Non-Voting |
