| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairperson of the meeting | For |
| 3 | Examination of whether the meeting has been duly convened | Non-Voting |
| 4 | Approve agenda of meeting | For |
| 5 | Adoption of a decision not to elect the Counting Comission | For |
| 6 | Approve Financial Statements | Oppose |
| 7 | Receive the Management Board report | Oppose |
| 8 | Approve Consolidated Financial Statements | Oppose |
| 9 | Receive the Management Board report on Group's operations | Oppose |
| 10 | Approve the Dividend | For |
| 11.1 | Discharge the Board: Barbara Dybek | Oppose |
| 11.2 | Discharge the Board: Piotr Machnikowski | Oppose |
| 11.3 | Discharge the Board: Anna Kowalik | Oppose |
| 11.4 | Discharge the Board: Jacek Barylski | Oppose |
| 11.5 | Discharge the Board: Jaroslaw Golebiewski | Oppose |
| 11.6 | Discharge the Board: Trochimiuk | Oppose |
| 11.7 | Discharge the Board: Malgorzata Molas | Oppose |
| 11.8 | Discharge the Board: Malgorzata Mika-Bryska | Oppose |
| 11.9 | Discharge the Board: Czeslaw Grzesiak | Oppose |
| 11.10 | Discharge the Board: Marek Sciazko | Oppose |
| 11.11 | Discharge the Board: Jacek Fotek | Oppose |
| 11.12 | Discharge the CEO: Marek Woszczyk | Oppose |
| 11.13 | Discharge the Deputy CEO: Dariusz Marzec | Oppose |
| 11.14 | Discharge the Deputy CEO: Jacek Drozd | Oppose |
| 11.15 | Discharge the Deputy CEO: Grzegorz Krystek | Oppose |
| 12 | Closing of the meeting | Non-Voting |
