| 1 | Opening the Annual General Meeting | Non-Voting |
| 2 | Electing the Chair of the Annual General Meeting | For |
| 3 | Acknowledge Proper Convening of Meeting and Adopt Agenda | For |
| 4 | Adopt Agenda | For |
| 5 | Approve Financial Statements | Oppose |
| 6 | Receive the Directors Report | For |
| 7 | Receive the Supervisory Board's Report | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9a | Approve Financial Statements | Oppose |
| 9b | Receive the Directors Report | For |
| 9c | Approve Consolidated Financial Statements | Oppose |
| 9d | Receive the Supervisory Boards Report | For |
| 9e | Approve the Retaining the Undistributed Profit of PKO Bank Polski S.A. from Previous Years, as Undistributed Profit | For |
| 9f | Approve the Dividend | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Supervisory Board | Oppose |
| 13 | Assessment of the Adequacy of the Internal Regulations Concerning the Functioning of the Supervisory Board | For |
| 14 | Assessment of the Individual Suitability of Members of the Supervisory Board | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Periodic Assessment of the Individual Suitability of Members of the Supervisory Board | For |
| 17 | Assessment of the Collective Suitability of Members of the Supervisory Board | For |
| 18 | Amend Resolution No. 2/2017 of the Extraordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna of 13 March 2017 on the adoption of the Policy for remunerating members of the Management Board | Oppose |
| 19 | Amend Resolution No. 3/2017 of the Extraordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna of 13 March 2017 on the adoption of the Policy for remunerating members of the Supervisory Board | Abstain |
| 20 | Close Meeting | Non-Voting |
