| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the meeting | For |
| 3 | Acknowledging the correct convention of the Annual General Meeting and its authority to adopt binding resolutions | For |
| 4 | Adopt the Agenda | For |
| 5 | Consider the Supervisory Board Report and the Board's motion of profit distribution | For |
| 6 | Consider the Annual Report and the Financial Statements | For |
| 7 | Approve Management Board Report | For |
| 8.a | Receive the Directors Report for the parent company | For |
| 8.b | Adopt the Financial Statements | For |
| 8.c | Receive the Directors Report | For |
| 8.d | Approve the Consolidated Financial Statements | For |
| 8.e | Approve the Supervisory Board Report | For |
| 8.f | Approve the dividend | For |
| 8.g | Discharge the Management Board | For |
| 8.h | Discharge the Supervisory Board | For |
| 8.i | Discharge the Management Board of the acquired company Nordea Bank Polska S.A | For |
| 8.j | Discharge the Supervisory Board of the acquired company Nordea Bank Polska S.A | For |
| 9 | Adoption for use of the Principles of corporate governance for supervised institutions | For |
| 10 | Amend Articles: include corporate governance principles | For |
| 11 | Amend the Rules of the Supervisory Board | For |
| 12 | Decision regarding the composition of the Board | Abstain |
| 13 | Closing the meeting | Non-Voting |
