| 1 | Opening of the meeting | Non-Voting |
| 2 | Appointment of the Chairperson of the meeting | For |
| 3 | Confirmation that the Meeting has been duly convened and has the capacity to adopt resolutions | For |
| 4 | Preparation of the attendance list | For |
| 5 | Approval of the agenda | For |
| 6 | Approve financial statements of PGNiG SA | Abstain |
| 7 | Approve PGNiG Group's consolidated financial statements | Abstain |
| 8 | Discharge the Management Board | Abstain |
| 9 | Discharge the Supervisory Board | Abstain |
| 10 | Approve the dividend | Abstain |
| 11 | Amend Article 35 of the Bylaws | For |
| 12 | Elect one director | Abstain |
| 13 | Closing of the meeting | Non-Voting |
