| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Acknowledge the Correct Convention of the Annual General Meeting and its Authority to Adopt Binding Resolutions | For |
| 4 | Adopt an Agenda | For |
| 5 | Consider the Directors Report, Financial Statements, and a Motion of the Management Board regarding the Distribution of the Profit Earned | For |
| 6 | Consider the Group Directors Report and Consolidated Financial Statements | For |
| 7 | Consider the Supervisory Board Report | For |
| 8.A | Approve the Directors Report | For |
| 8.B | Approve Financial Statements | For |
| 8.C | Approve the Group Directors Report | For |
| 8.D | Approve Consolidated Financial Statements | For |
| 8.E | Approve the Supervisory Board Report | For |
| 8.G | Discharge the Management Board | For |
| 8.H | Discharge the Supervisory Board | For |
| 9 | Presentation of the Supervisory Board report on the Assessment of the Functioning of the Remuneration Policy in the PKO Bank Polski S.A. and report on the Assessment of the Application in the PKO Bank Polski S.A. the Principles introduced in the Principles of Corporate Governance for Supervised Institutions | For |
| 10 | Approve Changes of the Supervisory Board | Abstain |
| 11 | Amend Articles | For |
| 12 | Closing of the Meeting | Non-Voting |
