| 1 | Opening of the Ordinary Meeting | Non-Voting |
| 2 | Elect the Chairman of the Ordinary General Meeting | For |
| 3 | Confirm the Correctness of Convening of the Meeting | For |
| 4 | Adopt the Agenda | For |
| 5 | Approve 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 the Report on the PSU Supervisory Board for 2023 | For |
| 9 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Consultancy Services | For |
| 10 | Approve Financial Statements | For |
| 11 | Approve Consolidated Financial Statements | For |
| 12 | Approve the Management Board Report on the activity of the PZU Group and PZU SA for the financial year ended 31 December 2023 and the Non-financial report of the PZU Group and PZU SA for 2023 | For |
| 13 | Approve the PZU SA Supervisory Board Report for 2023 | For |
| 14 | Approve the Dividend | For |
| 15 | Discharge Members of the Management Board | For |
| 16 | Discharge Members of the Supervisory Board | For |
| 17 | Adopting Resolutions Granting Discharge to Members of the Management and Supervisory Board Members in 2015 | For |
| 18 | Adopt Resolutions on Secondary Assessment of Suitability of the PZU SA Supervisory Board members | For |
| 19 | Adopt a Resolution on an Amendment to the Rules for Assessment of Suitability of the PZU SA Supervisory Board and Audit Committee. | For |
| 20 | Elect Board: Slate Election | For |
| 21 | Adopt a Resolution on Assessment of the Collective Suitability of the PZU SA Supervisory Board | For |
| 22 | Opinion of the Supervisory Board on the Remuneration of the Members of the Management and Supervisory Board | For |
| 23 | Closing of the Meeting | Non-Voting |
