| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the meeting | For |
| 3 | Acknowledging the correct convention of the AGM and its authority to adopt binding resolutions | For |
| 4 | Adopting an agenda | For |
| 5 | Consider the Supervisory Board Report and the Board's motion of profit distribution | For |
| 6 | Receive Consolidated Financial Statements | For |
| 7 | Receive report of the Supervisory Board on the Financial Statements and on the Distribution of Profit | For |
| 8.A | Receive the Directors Report | For |
| 8.B | Approve Financial Statements of PKO Bank Polski S.A. | For |
| 8.C | Receive the Directors Report for PKO Bank Polski S.A. Group | For |
| 8.D | Approve Consolidated Financial Statements of PKO Bank Polski S.A. Group | For |
| 8.E | Receive the Supervisory Board Report for Powszechna Kasa Oszczednosci Bank Polski Spolki Akcyjna for 2015 | For |
| 8.F | Approve the Dividend earned by PKO Bank Polski S.A. | For |
| 8.G | Discharge the Management Board | For |
| 8.H | Discharge the Supervisory Board | For |
| 9 | Amend Articles | For |
| 10 | Approve rules and regulations of the Supervisory Board | Abstain |
| 11 | Adopt rules and regulations of the general meeting | Abstain |
| 12 | Adopt resolutions on the changes of the Supervisory Board | Abstain |
| 13 | Receive report of the Supervisory Board on the Company's Remuneration Policy | Abstain |
| 14 | Presentation of the Supervisory Board 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 | Abstain |
| 15 | Presentation of the Supervisory Board report on the assessment of the rationality of the PKO Bank Polski S.A. in the field of sponsorship and charity | Abstain |
| 16 | Presentation of the Supervisory Board report on the assessment of the PKO Bank Polski S.A. compliance with the disclosure obligations concerning compliance with the corporate governance principles defined in the exchange rules and the regulations on current and periodic reports published by issuers of securities | Abstain |
| 17 | Closing of the meeting | Non-Voting |
