| 1 | The opening of the General Meeting | Non-Voting |
| 2 | Election of Chairperson of the Extraordinary General Meeting | For |
| 3 | Ascertainment of the correctness of convening the Extraordinary General Meeting and its capability of adopting binding resolutions | Non-Voting |
| 4 | Adoption of the agenda of the Extraordinary General Meeting | For |
| 5 | Adoption of a decision not to elect the Returning Committee. | For |
| 6 | Adoption of resolutions on changes in the composition of the Supervisory Board of PGE Polska Grupa Energetyczna Spółka Akcyjna. | Abstain |
| 7 | Adoption of a resolution concerning the payment of the costs related to the convening and holding of the Extraordinary General Meeting. | For |
| 8 | The closing of the Extraordinary General Meeting | Non-Voting |
