| 1 | Opening of the General Meeting and election of the Chairman | For |
| 2 | Determining whether the General Meeting was properly convened | For |
| 3 | Adoption of the agenda for the General Meeting | For |
| 4 | Consideration of the report on operations of Asseco Poland S.A. in the financial year 2014 | For |
| 5 | Consideration of the separate financial statements of Asseco Poland S.A. for the financial year 2014 | For |
| 6 | Receive the certified auditor's opinion and report from their audit of the separate financial statements of Asseco Poland S.A. for the financial year 2014 | For |
| 7 | Receive the report of the Supervisory Board of Asseco Poland S.A. on the Supervisory Board's activities in the financial year 201 | For |
| 8 | Approval of the report on operations of Asseco Poland S.A. and on approval of the separate financial statements of Asseco Poland S.A | For |
| 9 | Consideration of the report on operations of Asseco Group as well as of the consolidated financial statements of Asseco Group for the financial year 2014 | For |
| 10 | Receive the certified auditor's opinion and report from their audit of the consolidated financial statements of Asseco Group for the financial year 2014 | For |
| 11 | Receive the Annual Report of Asseco Group | For |
| 12 | Discharge the Management Board | For |
| 13 | Discharge the Supervisory Board | For |
| 14 | Approve the dividend | For |
| 15 | Adoption of a resolution on approval of the Statement of the Management Board of Asseco Poland S.A. on operations conducted by Przedsiębiorstwo Innowacyjno-Wdrożeniowe "POSTINFO" Sp. z o.o. in the period from 1 January to 2 January 2014 | For |
| 16 | Discharge the Management Board of Przedsiębiorstwo Innowacyjno-Wdrożeniowe "POSTINFO" Sp. z o.o. | For |
| 17 | Discharge the Supervisory Board of Przedsiębiorstwo Innowacyjno-Wdrożeniowe "POSTINFO" Sp. z o.o. | For |
| 18 | Adoption of a resolution on giving consent to the disposal of real estate | For |
| 19 | Closing of the meeting | Non-Voting |
