| 1 | Opening of the meeting and election of the Chair | For |
| 2 | Election of the Returning Committee | Abstain |
| 3 | Adoption of the agenda | For |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Adoption of a resolution on the reduction of the share capital and amendment of the Company's Articles of Association | For |
| 6 | Approve Remuneration Policy or Members of the Management Board and Supervisory Board | Abstain |
| 7 | Adoption of resolution on the establishment of the incentive programs for members of the Management Board | Oppose |
| 8 | Adoption of resolution on amendment to Resolution No. 4 of the Extraordinary General Meeting of Asseco Poland S.A. dated June 15, 2023 on the creation of reserve capital | For |
