| 1 | Opening the Annual General Meeting, | Non-Voting |
| 2 | Elect the Chairman of the Annual General Meeting, | For |
| 3 | Acknowledging the correct convention of the Annual General Meeting and its authority to adopt binding resolutions | For |
| 4 | Adopting an agenda | For |
| 5 | Receive Financial Statements | For |
| 6 | Receive the Annual Report | For |
| 7 | Receive the Directors Report | For |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the PKO Bank Polski S.A. Group Directors' Report for the year 2017 | Oppose |
| 8.C | Approve Consolidated Financial Statements | For |
| 8.D | Approving the PKO Bank Polski SA Group Directors' Report on the non-financial information for 2017 | For |
| 8.E | Approve the Supervisory Board of PKO Bank Polski report for the year 2017 | For |
| 8.F | Approve the Dividend Policy | For |
| 8.G | Approve the Dividend | For |
| 8.H.1 | Approve Discharge of Zbigniew Jagiello (CEO) | Abstain |
| 8.H.2 | Approve Discharge of Rafal Antczak | Abstain |
| 8.H.3 | Approve Discharge of Maks Kraczkowski | Abstain |
| 8.H.4 | Approve Discharge of Mieczyslaw Krol | Abstain |
| 8.H.5 | Approve Discharge of Adam Marciniak | Abstain |
| 8.H.6 | Approve Discharge of Piotr Mazur | Abstain |
| 8.H.7 | Approve Discharge of Jakub Papierski | Abstain |
| 8.H.8 | Approve Discharge of Jan Rosciszewski | Abstain |
| 8.H.9 | Approve Discharge of Bartosz Drabikowski | Abstain |
| 8.H.10 | Approve Discharge of Janusz Derda | Abstain |
| 8.I.1 | Approve Discharge of Piotr Sadownik (Supervisory Board Chairman) | Abstain |
| 8.I.2 | Approve Discharge of Grazyna Ciurzynska (Supervisory Board Vice Chairman) | Abstain |
| 8.1.3 | Approve Discharge of Zbigniew Hajlasz (Supervisory Board Secretary) | Abstain |
| 8.1.4 | Approve Discharge of Mariusz Andrzejewski (Supervisory Board Member) | Abstain |
| 8.I.5 | Approve Discharge of Miroslaw Barszcz (Supervisory Board Member) | Abstain |
| 8.I.6 | Approve Discharge of Adam Budnikowski (Supervisory Board Member) | Abstain |
| 8.I.7 | Approve Discharge of Wojciech Jasinski (Supervisory Board Member) | Abstain |
| 8.I.8 | Approve Discharge of Andrzej Kisielewicz (Supervisory Board Member) | Abstain |
| 8.I.9 | Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member) | Abstain |
| 8.I.10 | Approve Discharge of Janusz Ostaszewski (Supervisory Board Member) | Abstain |
| 8.I.11 | Approve Discharge of Jerzy Paluchniak (Supervisory Board Member) | Abstain |
| 9 | Amend Articles | For |
| 10 | Presentation of the Remuneration Report and and report on the evaluation of the compliance of the PKO Bank Polski SA with Principles of Corporate Governance for Supervised Institutions | For |
| 11.1 | Recall Supervisory Board Member | Abstain |
| 11.2 | Elect Supervisory Board Member | Abstain |
| 12 | Closing of Meeting | Non-Voting |
