| 1. | Open Meeting | Non-Voting |
| 2. | Election of a Chairman of the General Meeting | For |
| 3. | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4. | Adoption of the Agenda | For |
| 5. | Elect Members of the Voting Commission | For |
| 6. | Receive The Management Boards Report On The Operations | Non-Voting |
| 7. | Receive The Financial Statements | Non-Voting |
| 8. | Receive The Consolidated Financial Statements | Non-Voting |
| 9. | Receive Supervisory Board Report | Non-Voting |
| 10. | Presentation of the Report on Expenses | Non-Voting |
| 11. | Presentation of the Report on Compliance | Non-Voting |
| 12. | Approve Management Boards Report | For |
| 13. | Approve Financial Statements | Abstain |
| 14. | Approve Consolidated Financial Statements | Abstain |
| 15. | Consideration of retained earnings and cover netloss for the financial year 2025 | For |
| 16. | Approve the Dividend PLN 8.00 | For |
| 17. | Approve the Supervisory Board's Report | For |
| 18. | Approve the Remuneration Report | Oppose |
| 19.1 | Approve Discharge of Ireneusz Fafara (CEO) | For |
| 19.2 | Approve Discharge of Witold Literacki (Deputy CEO) | For |
| 19.3 | Approve Discharge of Magdalena Bartos (Deputy CEO) | For |
| 19.4 | Approve Discharge of Slawomir Jedrzejczyk (Deputy CEO) | For |
| 19.5 | Approve Discharge of Ireneusz Sitarski (Deputy CEO) | For |
| 19.6 | Approve Discharge of Robert Soszynski (Deputy CEO) | For |
| 19.7 | Approve Discharge of Marek Balawajder (Management Board Member) | For |
| 19.8 | Approve Discharge of Artur Osuchowski (Management Board Member) | For |
| 19.9 | Approve Discharge of Ewelina Pyrgar (Management Board Member) | For |
| 19.10 | Approve Discharge of Slawomir Staszak (Management Board Member) | For |
| 19.11 | Approve Discharge of Marcin Wasilewski (Management Board Member) | For |
| 20.1 | Approve Discharge of Wociech Popiolek (Supervisory Board Chair) | For |
| 20.2 | Approve Discharge of Przemyslaw Cislak (Supervisory Board Chair) | For |
| 20.3 | Approve Discharge of Michal Gajdus (Supervisory Board Deputy Chair) | For |
| 20.4 | Approve Discharge of Aleksander Kappes (Supervisory Board Deputy Chair) | For |
| 20.5 | Approve Discharge of Katarzyna Lobos (Supervisory Board Secretary) | For |
| 20.6 | Approve Discharge of Przemyslaw Baszak (Supervisory Board Member) | For |
| 20.7 | Approve Discharge of Ewa Gasiorek (Supervisory Board Member) | For |
| 20.8 | Approve Discharge of Kazimierz Mordaszewski (Supervisory Board Member) | For |
| 20.9 | Approve Discharge of Mikolaj Pietrzak (Supervisory Board Member) | For |
| 20.10 | Approve Discharge of Marian Sewerski (Supervisory Board Member) | For |
| 20.11 | Approve Discharge of Ewa Sowinska (Supervisory Board Member) | Abstain |
| 20.12 | Approve Discharge of Piotr Wielowieyski (Supervisory Board Member) | For |
| 20.13 | Approve Discharge of Tomasz Zielinski (Supervisory Board Member) | For |
| 21. | Amendment to Articles of Association | For |
| 22. | Restatement of the Articles of Association | For |
| 23. | Set the Number of Board Directors | For |
| 24.A | Approve Composition of the Supervisory Board - Recall Supervisory Board Member | For |
| 24.B | Approve Composition of the Supervisory Board - Appoint Supervisory Board Member | Abstain |
| 25. | Close Meeting | Non-Voting |
