| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of a Chairman of the General Meeting | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Adoption of the Agenda | For |
| 5 | Elect Members of the Voting Commission | For |
| 6 | Receive The Management Boards Report On The Operations | For |
| 7 | Consideration Of The Financial Statements Of Orlen S.a. For The Year Ended 31 December 2024, As Well As The Management Boards Recommendation Regarding The Allocation Of Net Profit For The Financial Year 2024 | Abstain |
| 8 | Consideration of the consolidated financial statements of the ORLEN Group for the year ended December 31st 2024 | Abstain |
| 9 | Receive Supervisory Board Report | For |
| 10 | Presentation of the Report on entertainment expenses, legal expenses, marketing expenses, public relations and social communication expenses, and management advisory services | For |
| 11 | Approve Management Boards Report on the Company's and Group's Operations | For |
| 12 | Approve Financial Statements | Abstain |
| 13 | Approve Consolidated Financial Statements | Abstain |
| 14 | Approve the Dividend | For |
| 15 | Approve the Supervisory Board's Report | For |
| 16 | Discharge the Management Board | For |
| 17 | Discharge the Supervisory Board | For |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Approve Merger with Energomedia spółka z ograniczoną odpowiedzialnością | Abstain |
| 20 | Set the Number of Board Directors | For |
| 21 | Elect Supervisory Board Member | Abstain |
| 22 | Approve Fees Payable to the Supervisory Board | Abstain |
| 23 | Amend the resolution no. 4 of the company's Extraordinary General Meeting of 24 January 2017 on the remuneration policy for members of the Management Board | Oppose |
| 24 | Close Meeting | Non-Voting |
