| 1 | Opening of the Annual General Meeting of PZU SA | Non-Voting |
| 2 | Election of the Chairman of the Annual General Meeting of PZU SA | For |
| 3 | Confirmation of the Correctness of Convening and Capacity of the Annual General Meeting of PZU SA to Adopt Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5 | Consideration of the Financial Statements of PZU SA for the Year Ended 31 December 2025 | Non-Voting |
| 6 | Consideration of the Consolidated Financial Statements of the PZU SA Group for the Year Ended 31 December 2025 | Non-Voting |
| 7 | Consideration of the Management Board's Report on the Activity of the PZU Group and PZU SA for 2025 | Non-Voting |
| 8 | Consideration of the PZU SA Supervisory Board's Report for 2025 | Non-Voting |
| 9 | Consideration of the Management Board's Report on Representation Expenditures and Expenditures for Legal, Marketing, Public Relations, Public Communication and Management Consulting Services for 2025 | For |
| 10 | Approve Financial Statements | Abstain |
| 11 | Approve Consolidated Financial Statements | Abstain |
| 12 | Approval of the Management Board Report on the Activities of the PZU Capital Group and PZU SA for the Financial Year Ended on December 31, 2025 | For |
| 13 | Approval of the Report of the Supervisory Board of PZU SA for 2025 | For |
| 14 | Approve the Dividend OF PLN 4.8 Per Share | For |
| 15.1 | Grant discharge to Bogdan Benczak, Management Board | For |
| 15.2 | Grant discharge to Maciej Fedyna, Management Board | For |
| 15.3 | Grant discharge to Bartosz Grześkowiak, Management Board | For |
| 15.4 | Grant discharge to Elżbieta Häuser-Schöneich, Management Board | For |
| 15.5 | Grant discharge to Andrzej Klesyk, Management Board | For |
| 15.6 | Grant discharge to Tomasz Kulik, Management Board | For |
| 15.7 | Grant discharge to Artur Olech, Management Board | For |
| 15.8 | Grant discharge to Tomasz Tarkowski, Management Board, including temporary performance as President of the Management Board | For |
| 15.9 | Grant discharge to Jan Zimowicz, Management Board | For |
| 16.1 | Grant discharge to Jarosław Antonik, Supervisory Board | For |
| 16.2 | Grant discharge to Michał Bernaczyk, Supervisory Board | For |
| 16.3 | Grant discharge to Anita Elżanowska, Supervisory Board | For |
| 16.4 | Grant discharge to Filip Gorczyca, Supervisory Board | For |
| 16.5 | Grant discharge to Michał Jonczynski, Supervisory Board | For |
| 16.6 | Grant discharge to Andrzej Kaleta, Supervisory Board | For |
| 16.7 | Grant discharge to Kazimierz Karolczak, Supervisory Board | For |
| 16.8 | Grant discharge to Andrzej Klesyk, Supervisory Board | For |
| 16.9 | Grant discharge to Andrzej Klesyk, Supervisory Board member delegated to temporarily perform duties of President of the Management Board, 27 January 2025 to 2 March 2025 | For |
| 16.10 | Grant discharge to Marcin Kubicza, Supervisory Board | Oppose |
| 16.11 | Grant discharge to Małgorzata Kurzynoga, Supervisory Board | Oppose |
| 16.12 | Grant discharge to Anna Machnikowska, Supervisory Board | For |
| 16.13 | Grant discharge to Wojciech Olejniczak, Supervisory Board | For |
| 16.14 | Grant discharge to Beata Stelmach, Supervisory Board | For |
| 16.15 | Grant discharge to Maciej Szwarc, Supervisory Board | For |
| 16.16 | Grant discharge to Adam Uszpolewicz, Supervisory Board | For |
| 17.1 | Secondary Assessment of Individual Suitability of Jarosław Antonik, Supervisory Board Member | For |
| 17.2 | Secondary Assessment of Individual Suitability of Anita Elżanowska, Supervisory Board Member | For |
| 17.3 | Secondary Assessment of Individual Suitability of Michał Jonczynski, Supervisory Board Member | For |
| 17.4 | Secondary Assessment of Individual Suitability of Andrzej Kaleta, Supervisory Board Member | For |
| 17.5 | Secondary Assessment of Individual Suitability of Marcin Kubicza, Chairman of the Supervisory Board | Oppose |
| 17.6 | Secondary Assessment of Individual Suitability of Małgorzata Kurzynoga, Vice Chairman of the Supervisory Board | For |
| 17.7 | Secondary Assessment of Individual Suitability of Anna Machnikowska, Secretary of the Supervisory Board | For |
| 17.8 | Secondary Assessment of Individual Suitability of Beata Stelmach, Supervisory Board Member | For |
| 17.9 | Secondary Assessment of Individual Suitability of Maciej Szwarc, Supervisory Board Member | For |
| 18 | Issuing an Opinion on the PZU SA Supervisory Board Report on Compensation of Management Board and Supervisory Board Members for 2025 | Oppose |
| 19.1 | Recall Supervisory Board Member | Oppose |
| 19.2 | Elect Supervisory Board Member | Oppose |
| 20 | Adoption of a Resolution on the Assessment of the Collective Suitability of the Supervisory Board of PZU SA | For |
| 21 | Amendment to the Remuneration Policy for Management Board Members | Oppose |
| 22 | Closing of the Annual General Meeting of PZU SA | Non-Voting |
