| 1 | Open Meeting
| Non-Voting |
| 2 | Elect Meeting Chair | For |
| 3 | Acknowledge Proper Convening of Meeting
| For |
| 4 | Prepare List of Shareholders
| For |
| 5 | Approve Agenda of Meeting
| For |
| 6 | Approve Financial Statements | For |
| 7 | Approve Management Board Report on Company's and Group's Operations; and Consolidated Financial Statements
| For |
| 8 | Approve Allocation of Income and Omission of Dividends
| For |
| 9.1 | Approve Discharge of Pawel Majewski (CEO)
| For |
| 9.2 | Approve Discharge of Robert Perkowski (Deputy CEO)
| For |
| 9.3 | Approve Discharge of Arkadiusz Sekscinski (Deputy CEO)
| For |
| 9.4 | Approve Discharge of Przemyslaw Waclawski (Deputy CEO)
| For |
| 9.5 | Approve Discharge of Jaroslaw Wrobel (Deputy CEO)
| For |
| 9.6 | Approve Discharge of Magdalena Zegarska (Deputy CEO)
| For |
| 9.7 | Approve Discharge of Artur Cieslik (Deputy CEO)
| For |
| 10.1 | Approve Discharge of Bartlomiej Nowak (Supervisory Board Chair)
| For |
| 10.2 | Approve Discharge of Piotr Sprzaczak (Supervisory Board Member and Deputy Chair)
| For |
| 10.3 | Approve Discharge of Slawomir Borowiec (Supervisory Board Member and Secretary)
| For |
| 10.4 | Approve Discharge of Piotr Broda (Supervisory Board Member)
| For |
| 10.5 | Approve Discharge of Roman Gabrowski (Supervisory Board Member)
| For |
| 10.6 | Approve Discharge of Andrzej Gonet (Supervisory Board Member)
| For |
| 10.7 | Approve Discharge of Mieczyslaw Kawecki (Supervisory Board Member)
| For |
| 10.8 | Approve Discharge of Stanislaw Sieradzki (Supervisory Board Member)
| For |
| 10.9 | Approve Discharge of Grzegorz Tchorek (Supervisory Board Member)
| For |
| 10.10 | Approve Discharge of Cezary Falkiewicz (Supervisory Board Member and Deputy Chairman)
| For |
| 10.11 | Approve Discharge of Tomasz Gabzdyl (Supervisory Board Member and Secretary)
| For |
| 10.12 | Approve Discharge of Mariusz Gierczak (Supervisory Board Member)
| For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Close Meeting
| For |
