| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chairperson of the Annual General Meeting | For |
| 3 | Confirmation that the Extraordinary General Meeting has been properly convened and has the capacity to pass resolutions | For |
| 4 | Adoption of the agenda of the Extraordinary General Meeting | For |
| 5 | Election of the Returning Committee | For |
| 6 | Consideration of and voting on a resolution to approve the disposal of 100% of shares in Gas Storage Poland Sp. z o.o. of Dębogórze | For |
| 7 | Consideration of and voting on a resolution to approve the disposal by the Company of properties situated in the Stara Biała Municipality and in Płock | For |
| 8 | Consideration of and voting on a resolution to approve the disposal of an organised part of the Company's business to PGNiG Upstream Polska Spółka z ograniczoną odpowiedzialnością | For |
| 9 | Consideration of and voting on a resolution to approve the subscription for shares in the increased share capital of Polska Spółka Gazownictwa sp. z o.o. of Tarnów | For |
| 10 | Consideration of and voting on a resolution on determination of the number of Supervisory Board members | Abstain |
| 11 | Consideration of and voting on the resolutions regarding changes in the composition of the Company's Supervisory Board | Abstain |
| 12 | Closing of the General Meeting | Non-Voting |
