| 1 | Opening of the meeting | Non-Voting |
| 2 | Elect Chairman of the meeting | For |
| 3 | Confirmation of the validity and the ability of the AGM to adopt resolutions | For |
| 4 | Approve agenda of meeting | For |
| 5 | Receive Financial Statements | For |
| 6 | Receive the Management Report on the parent company's operations | For |
| 7 | Receive Consolidated Financial Statements | For |
| 8 | Receive the Management Report on the Group's operations | For |
| 9 | Receive Report of the Supervisory Board on the Financial Statements and Distribution of Profit | For |
| 10.1 | Receive the Supervisory Board's Report on the Board's Operations | For |
| 10.2 | Receive the Supervisory Board's Report on the Remuneration Policy | For |
| 10.3 | Receive assessment of the Supervisory Board on the application of corporate governance principles | For |
| 10.4 | Receive assessment of the Supervisory Board on the Company's situation, including an evaluation of the internal control system and risk management system for the Company | For |
| 11 | Approve Financial Statements for PZU SA | For |
| 12 | Receive the report on activities for PZU SA | For |
| 13 | Approve Consolidated Financial Statements for PZU SA | For |
| 14 | Approval of the report on the activities of PZU SA Capital Group | For |
| 15 | Approve the Dividend | For |
| 16 | Discharge the Management Board | For |
| 17 | Discharge the Supervisory Board | For |
| 18 | Shareholder Resolution: Changes to the Supervisory Board | Oppose |
| 19 | Closing of the meeting | Non-Voting |
