| 1 | Opening the Meeting | Non-Voting |
| 2 | Election of the Chairperson of the General Meeting | For |
| 3 | Convening the General Meeting | For |
| 4 | Adoption of the Agenda | For |
| 5 | Decision not to elect the ballot counting Committee | For |
| 6 | Receive the Financial statements | For |
| 7 | Receive the Management Report | For |
| 8 | Receive the Consolidated Financial Statements of the capital Group of PGE | For |
| 9 | Receive the Management report on the activities of capital group of PGE | For |
| 10 | Approve the dividend | For |
| 11 | Discharge the Management Board and the Supervisory Board | For |
| 12 | Elect the Board | Abstain |
| 13 | Shareholder Resolution: Amend Articles | For |
| 14 | Shareholder Resolution: Approve reinstated version of Articles | For |
| 15 | Adjourning of the Meeting | Non-Voting |
