| 1 | Non-Voting | Non-Voting |
| 2 | Electing the Chairman of the General Meeting | For |
| 3 | Establishing whether the General Meeting has been duly convened and has the capacity to adopt resolutions | For |
| 4 | Adopting the agenda for the General Meeting | For |
| 5 | Reviewing and approving the Management Board's report on the Bank's Zachodni WBK S.A. activities and the Bank's Zachodni WBK S.A. financial statements for 2014 | For |
| 6 | Reviewing and approving the Management Board's report on the Bank's Zachodni WBK S.A. activities and the Bank's Zachodni WBK S.A. consolidated financial statements for 2014 | For |
| 7 | Approve the dividend | For |
| 8 | Discharge the Management Board | For |
| 9 | Receive the Directors Report | For |
| 10 | Discharge the Supervisory Board | For |
| 11 | Election of Jose Cantera | For |
| 12 | Approve fees payable to the Board of Directors | For |
| 13 | Adopting the Rules of Corporate Governance for Supervised Institution | For |
| 14 | Reviewing and approving of interim financial statements of Dom Maklerski BZ WBK S.A. prepared for the period from 1 January 2014 to 31 October 2014 | Abstain |
| 15 | Discharge Dom Maklerski BZ WBK S.A. Management Board | Abstain |
| 16 | Discharge Dom Maklerski BZ WBK S.A. Supervisory Board | Abstain |
| 17 | Approve remuneration policy for the Board of Directors | For |
| 18 | Closing of the meeting | Non-Voting |
