| 1 | Opening | For |
| 2 | Confirmation Of The Correctness Of Convening the Meeting | For |
| 3 | Adoption Of The Agenda | For |
| 4 | Consideration Of The Report On The Operations Of Asseco Poland S.A. In The Financial Year 2017
| For |
| 5 | Receive the Directors Report | For |
| 6 | Approve the Audit Report | For |
| 7 | Receive the Directors Report on the Activities Of The Supervisory Board For 2017
| For |
| 8 | Approve Financial Statements | For |
| 9 | Receive Consolidate Financial Statements | For |
| 10 | Receive the Auditors Report on the Audit of the Consolidated Financial Statements | For |
| 11 | Approve Consolidate Financial Statements | For |
| 12 | Discharge the Management Board | Abstain |
| 13 | Discharge the Supervisory Board | Abstain |
| 14 | Approve the Dividend | For |
| 15 | Adoption Of A Resolution Regarding The Acquisition Of Real Estate | Abstain |
| 16 | Adoption Of A Resolution Regarding The Sale Of Real Estate | Abstain |
| 17 | Approve Fees Payable to the Board of Directors | Abstain |
| 18 | Closing | Non-Voting |
