| 1 | Opening | 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 pass resolutions | For |
| 4 | Preparation of the attendance list | For |
| 5 | Adoption of the agenda | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve Consolidated Financial Statements | For |
| 8 | Discharge the Management Board | For |
| 9 | Discharge the Supervisory Board | For |
| 10 | Approve the Dividend | For |
| 11 | Resolution on changes in the composition of the Supervisory Board | Abstain |
| 12 | Resolution on acquisition of a real property of Geofizyka Kraków SA (in liquidation) located in Kraków, at ul. Łukasiewicza 3. | For |
| 13 | Resolution to amend the Company's Articles of Association | Abstain |
| 14 | Resolution to amend Resolution No. 9/XI/2016 of the Company's Extraordinary General Meeting dated November 24th 2016 on the rules of remuneration for members of the Management Board of PGNiG SA | Abstain |
| 15 | Closing | Non-Voting |
