| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Election of Chairperson of the Annual General Meeting | For |
| 3 | Establishing Whether the General Meeting has Been Duly Convened and has the Capacity to Adopt Resolutions. | Non-Voting |
| 4 | Adopting the Agenda of the Annual General Meeting | For |
| 5 | Approve Financial Statements | Oppose |
| 6 | Approve the Consolidated Financial Statements | Oppose |
| 7 | Presentation and Consideration of the Management Board Report | For |
| 8 | Approve the Dividend of PLN 49.98 | For |
| 9.1 | Discharge the Management Board Member, Michał Gajewski | For |
| 9.2 | Discharge the Management Board Member, Andrzej Burliga | For |
| 9.3 | Discharge the Management Board Member, Lech Gałkowski | For |
| 9.4 | Discharge the Management Board Member, Artur Głembocki | For |
| 9.5 | Discharge the Management Board Member, Juan de Porras Aguirre | For |
| 9.6 | Discharge the Management Board Member, Magdalena Proga-Stępień | For |
| 9.7 | Discharge the Management Board Member, Maciej Reluga | For |
| 9.8 | Discharge the Management Board Member, Wojciech Skalski | For |
| 9.9 | Discharge the Management Board Member, Dorota Strojkowska | For |
| 9.10 | Discharge the Management Board Member, Magdalena Szwarc-Bakuła | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Receive the Supervisory Board's Report on the 2025 Annual Reports and Financial Statements | For |
| 12 | Amendments to the Policy of Suitability Assessment of the Supervisory Board Members | For |
| 13 | Suitability Assessment of Supervisory Board, and for the Supervisory Board's Members Suitability Assessment | Oppose |
| 14 | Elect Katarzyna Perez - Non-Executive Director | Oppose |
| 15.1 | Discharge the Supervisory Board Member, Antonio Escámez Torres
| For |
| 15.2 | Discharge the Supervisory Board Member, Dominika Bettman | For |
| 15.3 | Discharge the Supervisory Board Member, Jose Garcia Cantera | For |
| 15.4 | Discharge the Supervisory Board Member, Adam Jelski | For |
| 15.5 | Discharge the Supervisory Board Member, Danuta Dybowska | For |
| 15.6 | Discharge the Supervisory Board Member, Isabel Guerreiro | For |
| 15.7 | Discharge the Supervisory Board Member, Kamila Marchwicka-Bartkowiak | For |
| 15.8 | Discharge the Supervisory Board Member, Jose Luis de Mora | For |
| 15.9 | Discharge the Supervisory Board Member, Tomasz Sjka | For |
| 15.10 | Discharge the Supervisory Board Member, Jerzy Surma | For |
| 16 | Authorise Share Repurchase for Execute Incentive Plan VII | For |
| 17 | Approve Remuneration Policy | Oppose |
| 18 | Information on Share Repurchase to Execute Incentive Plan VII | Non-Voting |
| 19 | Closing the General Meeting | Non-Voting |
