| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive the Financial Statements | For |
| 6 | Receive the Management Report on the parent company's operations | For |
| 7 | Receive the Consolidated Financial Statements | For |
| 8 | Receive the Management Report on the Group's operations | For |
| 9 | Receive the Board's Report on Financial Statements and Allocation of Income Proposal | For |
| 10 | Receive Supervisory Board Report on Board's Operations | For |
| 11 | Approve Financial Statements | For |
| 12 | Approve Management Board Report on Company's Operations | For |
| 13 | Approve Consolidated Financial Statements | For |
| 14 | Approve Management Board Report on Group's Operations | For |
| 15 | Approve the dividend | For |
| 16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | For |
| 16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | For |
| 16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | For |
| 16.4 | Approve Discharge of Barbara Smalska (Management Board Member) | For |
| 16.5 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | For |
| 16.6 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | For |
| 17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | For |
| 17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | For |
| 17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | For |
| 17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | For |
| 17.5 | Approve Discharge of Dariusz Kacprzyk (Supervisory Board Member) | For |
| 17.6 | Approve Discharge of Jakub Karnowski (Supervisory Board Member) | For |
| 17.7 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | For |
| 17.8 | Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) | For |
| 17.9 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | For |
| 17.10 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | For |
| 17.11 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | For |
| 17.12 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | For |
| 18 | Elect Supervisory Board Member | Abstain |
| 19 | Approve share split | For |
| 20 | Approve Insertion in the Bylaws of Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | For |
| 21 | Shareholder Resolution: Amend Articles Re: Management Board | For |
| 22 | Close Meeting | Non-Voting |
