| 1 | Opening the Annual General Meeting | Non-Voting |
| 2 | Electing the Chair of the Annual General Meeting | For |
| 3 | Receive the Annual Report | Oppose |
| 4 | Adopting an Agenda | For |
| 5 | Consideration of Financial Statements | Oppose |
| 6 | Receive the Directors Report | For |
| 7 | Receive the Supervisory Board's Report | For |
| 8 | Assessment of Remuneration Policy | Oppose |
| 9a | Approve Financial Statements | Oppose |
| 9b | Receive the Directors Report | For |
| 9c | Approve Consolidated Financial Statements | Oppose |
| 9d | Receive the Supervisory Boards Report | For |
| 9e | Approve the Retaining the Undistributed Profit of PKO Bank Polski S.A. from Previous Years, as Undistributed Profit | For |
| 9f | Approve the Dividend | For |
| 10 | Approve the Remuneration Report of Members of the Management Board and Supervisory Board | 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: Technical changes | For |
| 15 | Amend Resolution No. 50/2015 of the Annual General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna of 25 June 2015 on "Corporate governance principles for supervised institutions" | For |
| 16 | Periodic Assessment of the Individual Suitability of Members of the Supervisory Board | For |
| 17 | Approve the recommended minimum levels of competence and other requirements for assessing the suitability of candidates for members and members of the Bank's Supervisory Board | For |
| 18 | Amend Resolution No. 35/2020 of the Annual General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna of 26 August 2020 on the adoption of the Policy for remunerating members of the Supervisory Board and Management Board | Oppose |
| 19 | Elect Board: Slate Election | Abstain |
| 20 | Periodic Assessment of the Collective Suitability of Members of the Supervisory Board | For |
| 21 | Closing the meeting | Non-Voting |
