| 1 | Opening the Annual General Meeting | Non-Voting |
| 2 | Electing the Chairman of the Annual General Meeting | For |
| 3 | Acknowledging that the Annual General Meeting has been Correctly Convened and has the Authority to Adopt Binding Resolutions | For |
| 4 | Adopting an Agenda | For |
| 5 | Approve Financial Statements and Allocation of Income | For |
| 6 | Receive the Directors Report | For |
| 7 | Receive the Supervisory Board's Report | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9.A | Approve Financial Statements | Abstain |
| 9.B | Receive the Directors Report of the PKO Bank Polski S.A. Group for 2022 | For |
| 9.C | Approve Consolidated Financial Statements | Abstain |
| 9.D | Receive the Supervisory Board's Report | For |
| 9.E | Approve the Retaining the Undistributed Profit of PKO Bank Polski S.A. from Previous Years, as Undistributed Profit | For |
| 9.F | Approve the Dividend | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Supervisory Board | For |
| 13 | Assessment of the Adequacy of the Internal Regulations Concerning the Functioning of the Supervisory Board | For |
| 14 | Amend Articles: Scope of Operations | For |
| 15 | Amend Articles: Supervisory Board Rules | Oppose |
| 16 | Amend Articles: Rules of the General Meeting | For |
| 17 | Periodic Assessment of the Individual Suitability of Members of the Supervisory Board | For |
| 18 | Periodic Assessment of the Collective Suitability of Members of the Supervisory Board | For |
| 19 | Closing the Meeting | Non-Voting |
