| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Elect Members of Vote Counting Commission | For |
| 6 | Set the Number of Board Directors | Abstain |
| 7.1 | Recall Supervisory Board Member | Abstain |
| 7.2 | Elect Supervisory Board Member | Abstain |
| 8.1 | Amend Articles: Definitions of "Fuels" and "Energy" | For |
| 8.2 | Amend Articles: Ordinary Course of Business & Audit Oversight | For |
| 9 | Adopt New Articles of Association | For |
| 10.1 | Approve Claims for Damages Caused by Daniel Obajtek (Former CEO) | For |
| 10.2 | Approve Claims for Damages Caused by Michał Róg (Former Management Board Member) | For |
| 11 | Approve Disposal of Organised Part of Enterprise (Laboratory Branch to PSG) | For |
| 12 | Approve Costs of Convening the EGM | For |
| 13 | Close Meeting | Non-Voting |
