| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Receive Financial Statements | For |
| 6 | Receive Consolidated Financial Statements | For |
| 7 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | For |
| 8 | Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income | For |
| 9 | Receive Supervisory Board Report on Its Activities | For |
| 10 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | For |
| 11 | Approve Financial Statements | For |
| 12 | Approve Consolidated Financial Statements | For |
| 13 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | For |
| 14 | Approve Allocation of Income and Omission of Dividends | For |
| 15.1 | Discharge Aleksandra Agatowska of the Management Board | For |
| 15.2 | Discharge Adam Brzozowski of the Management Board | For |
| 15.3 | Discharge Roger Hodgkiss of the Management Board | For |
| 15.4 | Discharge Marcin Eckert of the Management Board | For |
| 15.5 | Discharge Elizabieta Haeuser-Schoeneich of the Management Board | For |
| 15.6 | Discharge Tomasz Kulik of the Management Board | For |
| 15.7 | Discharge Maciej Rapkiewicz of the Management Board | For |
| 15.8 | Discharge Malgorzata Surowka of the Management Board | For |
| 15.9 | Discharge Pawel Surowka of the Management Board | For |
| 16.1 | Discharge Marcin Chludzinski of the Supervisory Board | For |
| 16.2 | Discharge Pawel Gorecki of the Supervisory Board | For |
| 16.3 | Discharge Agata Gornicka of the Supervisory Board | For |
| 16.4 | Discharge Robert Jastrzebski of the Supervisory Board | For |
| 16.5 | Discharge Tomasz Kuczur of the Supervisory Board | For |
| 16.6 | Discharge Katarzyna Lewandowska of the Supervisory Board | For |
| 16.7 | Discharge Maciej Lopinski of the Supervisory Board | For |
| 16.8 | Discharge Elizabieta Maczynska-Ziemacka of the Supervisory Board | For |
| 16.9 | Discharge Alojzy Nowak of the Supervisory Board | For |
| 16.10 | Discharge Kryzsztof Opolski of the Supervisory Board | For |
| 16.11 | Discharge Robert Snitko of the Supervisory Board | For |
| 16.12 | Discharge Maciej Zaborowski of the Supervisory Board | For |
| 17.1 | Recall Supervisory Board Member | Abstain |
| 17.2 | Elect Supervisory Board Member | Oppose |
| 18 | Amend Articles: General Meeting, Supervisory Board | Oppose |
| 19 | Amend Articles: Supervisory Board | For |
| 20 | Amend Articles: Reports of the Management Board | For |
| 21 | Amend Articles: Requirements During Public Offer | For |
| 22 | Amend Articles: Amend Corporate Purpose | For |
| 23 | Amend Articles: Re. Commercial Companies Code | For |
| 24 | Approve the Remuneration Report | Oppose |
| 25 | Close Meeting | Non-Voting |
