| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Annual General Meeting | For |
| 3 | Confirming That the Annual General Meeting Was Properly Convened and Has the Capacity to Adopt Binding Resolutions | Non-Voting |
| 4 | Adoption Of The Agenda | For |
| 5 | Review Of The 2025 Standalone Financial Statements And Profit Allocation Proposals | Non-Voting |
| 6 | Review Of The 2025 Directors' Report, Sustainability Report And Consolidated Financial Statements | Non-Voting |
| 7 | Review Of The 2025 Supervisory Board Report | Non-Voting |
| 8 | Supervisory Board Presentation On Remuneration Policy And Corporate Governance | Non-Voting |
| 9.1 | Approval Of The 2025 Standalone Financial Statements | Oppose |
| 9.2 | Approval Of The 2025 Directors' Report And Sustainability Report | For |
| 9.3 | Approval Of The 2025 Consolidated Financial Statements | Oppose |
| 9.4 | Approval Of The 2025 Supervisory Board Report | For |
| 9.5 | Retention Of Prior Years' Undistributed Profit | For |
| 9.6 | Approve the Dividend of PLN 6.14 Per Share | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11.1 | Discharge of Management Board Member – Szymon Midera (President of the Management Board) | For |
| 11.2 | Discharge of Management Board Member – Krzysztof Dresler (Vice-President of the Management Board) | For |
| 11.3 | Discharge of Management Board Member – Ludmiła Falak-Cyniak (Vice-President of the Management Board) | For |
| 11.4 | Discharge of Management Board Member – Piotr Mazur (Vice-President of the Management Board) | For |
| 11.5 | Discharge of Management Board Member – Tomasz Pol (Vice-President of the Management Board) | For |
| 11.6 | Discharge of Management Board Member – Marek Radzikowski (Vice-President of the Management Board) | For |
| 11.7 | Discharge of Management Board Member – Michał Sobolewski (Vice-President of the Management Board) | For |
| 11.8 | Discharge of Management Board Member – Mariusz Zarzycki (Vice-President of the Management Board) | For |
| 12.1 | Discharge of Supervisory Board Member – Tomasz Siemiątkowski (Chairman of the Supervisory Board) | Oppose |
| 12.2 | Discharge of Supervisory Board Member – Katarzyna Zimnicka-Jankowska (Vice-Chairman of the Supervisory Board) | For |
| 12.3 | Discharge of Supervisory Board Member – Marek Panfil (Secretary of the Supervisory Board) | For |
| 12.4 | Discharge of Supervisory Board Member – Maciej Cieślukowski | For |
| 12.5 | Discharge of Supervisory Board Member – Jerzy Kalinowski | For |
| 12.6 | Discharge of Supervisory Board Member – Hanna Kuzińska | For |
| 12.7 | Discharge of Supervisory Board Member – Małgorzata Prochwicz-O'Shaughnessy | For |
| 12.8 | Discharge of Supervisory Board Member – Jerzy Śledziewski | For |
| 12.9 | Discharge of Supervisory Board Member – Paweł Waniowski | For |
| 12.10 | Discharge of Supervisory Board Member – Anna Zabłocka-Wiercińska | For |
| 12.11 | Discharge of Supervisory Board Member – Andrzej Oślizło | For |
| 13 | Assessment Of Supervisory Board Governance And Effectiveness | For |
| 14 | Approval Of Supervisory Board Competence And Diversity Requirements | For |
| 15 | Adoption Of The Remuneration Policy | Oppose |
| 16 | Assessment of the Contribution of the Remuneration Policy at PKO Bank Polski Sa to the Development and Security of the Banks Operations | Oppose |
| 17.1 | Individual Suitability Assessment of Supervisory Board Member – Maciej Cieślukowski | For |
| 17.2 | Individual Suitability Assessment of Supervisory Board Member – Jerzy Kalinowski | For |
| 17.3 | Individual Suitability Assessment of Supervisory Board Member – Hanna Kuzińska | For |
| 17.4 | Individual Suitability Assessment of Supervisory Board Member – Grzegorz Mazurek | For |
| 17.5 | Individual Suitability Assessment of Supervisory Board Member – Marek Panfil | For |
| 17.6 | Individual Suitability Assessment of Supervisory Board Member – Małgorzata Prochwicz-O'Shaughnessy | For |
| 17.7 | Individual Suitability Assessment of Supervisory Board Member – Tomasz Siemiątkowski | For |
| 17.8 | Individual Suitability Assessment of Supervisory Board Member – Jerzy Śledziewski | For |
| 17.9 | Individual Suitability Assessment of Supervisory Board Member – Paweł Waniowski | For |
| 17.10 | Individual Suitability Assessment of Supervisory Board Member – Anna Zabłocka-Wiercińska | For |
| 17.11 | Individual Suitability Assessment of Supervisory Board Member – Katarzyna Zimnicka-Jankowska | For |
| 18 | Collective Suitability Assessment Of The Supervisory Board | For |
| 19 | Shareholder Resolution: Amendment to rules for determining the remuneration of Management Board members | Oppose |
| 20 | Closing Of The Meeting | Non-Voting |
