| 1 | Open meeting | For |
| 2 | Determining whether the General Meeting was properly convened | For |
| 3 | Adoption of the agenda for the General Meeting | For |
| 4 | Receive Report on Company's and Group's Financial Results in Fiscal 2015 | For |
| 5 | Receive Management Board Report on Company's Operations in Fiscal 2015 | For |
| 6 | Approve Financial Statements | For |
| 7 | Receive Auditor's Opinion on Financial Statements for Fiscal 2015 | For |
| 8 | Receive Supervisory Board Reports for Fiscal 2015 | For |
| 9 | Adoption of resolutions on approval of report on company activity and its financial report for 2015 | For |
| 10 | Evaluation of report on capital group activity and financial report of capital group for 2015 | For |
| 11 | Presentation of the opinion and report of legal auditor on capital group financial report for 2015 | For |
| 12 | Adoption of resolution on approval of report on capital group activity for 2015 and its financial report for 2015 | For |
| 13 | Discharge the Management Board | For |
| 14 | Discharge the Supervisory Board | For |
| 15 | Approve the Dividend | For |
| 16 | Elect Supervisory board members | Abstain |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18 | Approve Sale of Organized Part of Enterprise Asseco Poland S.A. | For |
| 19 | Approve Merger | For |
| 20 | Close meeting | Non-Voting |
