| 1 | Opening the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chairperson of the Extraordinary General Meeting | For |
| 3 | Acknowledgment that the Extraordinary General Meeting has been correctly convened and has the authority to adopt binding resolutions | For |
| 4 | Adoption of Agenda | For |
| 5 | Changes in the composition of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski S.A | Abstain |
| 6 | Adoption of resolution on the assessment of the collective suitability of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski | For |
| 7 | Adoption of resolution on incurring the costs of convening and holding the Extraordinary General Meeting | For |
| 8 | Closing the Extraordinary General Meeting | Non-Voting |
