| 1 | Opening of the Ordinary Meeting | Non-Voting |
| 2 | Elect the Chairman of the Ordinary General Meeting | For |
| 3 | Confirm the Correctness of Convening of the Meeting | For |
| 4 | Adopt the Agenda | For |
| 5 | Approve Financial Statements | Oppose |
| 6 | Receive Consolidated Financial Statements | Oppose |
| 7 | Consideration of the Management Board's report | For |
| 8 | Consideration of the PZU SA Supervisory Board's report | For |
| 9 | Consideration of the Management Board's report on representation expenditures and expenditures for legal, marketing, public relations and public communication services and management consulting services | For |
| 10 | Approve Financial Statements | Oppose |
| 11 | Approve Consolidated Financial Statements | Oppose |
| 12 | Approval of the Management Board's report on the activity of the PZU Group and PZU SA for the accounting year ended 31 December 2024. | For |
| 13 | Approval of the PZU SA Supervisory Board's report for the year 2024. | For |
| 14 | Approve the Dividend | For |
| 15 | Discharge the Management Board | For |
| 16 | Discharge the Supervisory Board | For |
| 17 | Adopt Resolutions on Secondary Assessment of Suitability of the PZU SA Supervisory Board members | For |
| 18 | Amend Articles | For |
| 19 | Adoption of a resolution on the gender policy in the PZU SA Management Board and PZU SA Supervisory Board | For |
| 20 | Approve the Remuneration Report | Oppose |
| 21 | Adoption of a resolution on amending Resolution No. 4/2017 of the Extraordinary Shareholder Meeting of Powszechny Zakład Ubezpieczeń Spółka Akcyjna of 8 February 2017 on the rules of shaping the remuneration of Members of the Management Board | Oppose |
| 22 | Adoption of a resolution on amending Resolution No. 5/2017 of the Extraordinary Shareholder Meeting of Powszechny Zakład Ubezpieczeń Spółka Akcyjna of 8 February 2017 on the rules of shaping the remuneration of Members of the Supervisory Board | Abstain |
| 23 | Changes in the Composition of the Supervisory Board | Oppose |
| 24 | Closing of the PZU SA Ordinary Shareholder Meeting | Non-Voting |
