| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Preparation of the Attendance List | For |
| 4 | Validation of Convening the General Meeting and its Capacity to Adopt Resolutions | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Amend Resolution No. 5/VIII/2016 of the EGM of the Company Dated 25 August 2016 | Abstain |
| 7 | Approve Acquisition by Pgnig SA from Exalo Drilling SA Hotel Horient and Bring it in the Form of Contribution in Kind to the Company Geovita S.A | For |
| 8 | Adoption of a Resolution on the Redemption of Shares, Capital Reduction and the Creation of Reserve Capital | For |
| 9 | Amend Articles | For |
| 10 | Approve Principles of Shaping Remuneration of the Members of the Management Board of Pgnig SA | Abstain |
| 11 | Approve Changes in the Composition of the Supervisory Board of Pgnig SA | Abstain |
| 12 | Closing of the meeting | Non-Voting |
