| 1 | Open Meeting | Non-Voting |
| 2 | Elect the Chairman of the Annual General Meeting, | For |
| 3 | Acknowledge Proper Convening of Meeting
| For |
| 4 | Approve Agenda of Meeting
| For |
| 5 | Consideration of the Financial Statements | For |
| 6 | Consideration of the PKO Bank Polski S.A. Group Directors' Report for the year 2020 | For |
| 7 | Consideration of the Supervisory Board of PKO Bank Polski report for the year 2020 | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the PKO Bank Polski S.A. Group Directors' Report for the year 2020 | For |
| 9.C | Approve Consolidated Financial Statements | For |
| 9.D | Approve the Supervisory Board of PKO Bank Polski report for the year 2020 | For |
| 9.E | Approve Treatment of Net Loss
| For |
| 9.F | Approve Allocation of Income from Previous Years
| For |
| 9.G | Approve the Remuneration Report | Oppose |
| 9.H.1 | Approve Discharge of Zbigniew Jagiello (CEO)
| For |
| 9.H.2 | Approve Discharge of Rafal Antczak (Deputy CEO)
| For |
| 9.H.3 | Approve Discharge of Rafal Kozlowski (Deputy CEO)
| For |
| 9.H.4 | Approve Discharge of Maks Kraczkowski (Deputy CEO)
| For |
| 9.H.5 | Approve Discharge of Mieczyslaw Krol (Deputy CEO)
| For |
| 9.H.6 | Approve Discharge of Adam Marciniak (Deputy CEO)
| For |
| 9.H.7 | Approve Discharge of Piotr Mazur (Deputy CEO)
| For |
| 9.H.8 | Approve Discharge of Jakub Papierski (Deputy CEO)
| For |
| 9.H.9 | Approve Discharge of Jan Rosciszewski (Deputy CEO)
| For |
| 9.I.1 | Approve Discharge of Zbigniew Hajlasz (Supervisory Board Chairman)
| For |
| 9.I.2 | Approve Discharge of Marcin Izdebski (Supervisory Board Deputy Chairman)
| For |
| 9.I.3 | Approve Discharge of Grazyna Ciurzynska (Supervisory Board Secretary)
| For |
| 9.I.4 | Approve Discharge of Mariusz Andrzejewski (Supervisory Board Member)
| For |
| 9.I.5 | Approve Discharge of Grzegorz Chlopek (Supervisory Board Member)
| For |
| 9.I.6 | Approve Discharge of Wojciech Jasinski (Supervisory Board Member)
| For |
| 9.I.7 | Approve Discharge of Andrzej Kisielewicz (Supervisory Board Member)
| For |
| 9.I.8 | Approve Discharge of Rafal Kos (Supervisory Board Member)
| For |
| 9.I.9 | Approve Discharge of Krzysztof Michalski (Supervisory Board Member)
| For |
| 9.I.10 | Approve Discharge of Piotr Sadownik (Supervisory Board Member)
| For |
| 9.I.11 | Approve Discharge of Miroslaw Barszcz (Supervisory Board Member)
| For |
| 9.I.21 | Approve Discharge of Adam Budnikowski (Supervisory Board Member)
| For |
| 9.I.13 | Approve Discharge of Dariusz Gorski (Supervisory Board Member)
| For |
| 9.I.14 | Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member)
| For |
| 9.J | Approve Company's Compliance with Best Practice for WSE Listed Companies 2021
| For |
| 9.K | Amend June 25, 2015, AGM, Resolution 5: Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | Oppose |
| 9.L | Amend August 26, 2020, AGM, Resolution 34: Approve Policy on Assessment of Suitability of Supervisory Board Members
| Oppose |
| 10.1 | Recall Supervisory Board Member
| Abstain |
| 10.2 | Elect Board: Slate Election | Abstain |
| 11 | Approve Individual Suitability of Supervisory Board Member
| For |
| 12 | Approve Collective Suitability of Supervisory Board Members
| For |
| 13 | Close Meeting | Non-Voting |
