| 1 | Opening of the meeting and election of the Chair of the Annual General Meeting | For |
| 2 | Determination of the correctness of the convening of the Annual General Meeting and its capacity to adopt resolutions | For |
| 3 | Election of the Returning Committee | For |
| 4 | Adoption of the agenda | For |
| 9.1 | Receive the Management Board's Report | For |
| 9.2 | Approve Financial Statements | For |
| 9.3 | Approve Consolidated Financial Statements | For |
| 10.1 | Discharge Mr. Adam Góral | For |
| 10.2 | Discharge Mr. Grzegorz Bartler | For |
| 10.3 | Discharge Mr. Tomasz Bendlewski | For |
| 10.4 | Discharge Mr. Andrzej Dopierała | For |
| 10.5 | Discharge Mr. Krzysztof Groyecki | For |
| 10.6 | Discharge Mr. Rafał Kozłowski | For |
| 10.7 | Discharge Mr. Marek Panek | For |
| 10.8 | Discharge Mr. Paweł Piwowar | For |
| 10.9 | Discharge Mr. Zbigniew Pomianek | For |
| 10.10 | Discharge Ms. Karolina Rzońca-Bajorek | For |
| 10.11 | Discharge Mr. Sławomir Szmytkowski | For |
| 10.12 | Discharge Mr. Artur Wiza | For |
| 10.13 | Discharge Ms. Gabriela Żukowicz | For |
| 11.1 | Discharge Mr. Jacek Duch | Oppose |
| 11.2 | Discharge Mr. Adam Noga | For |
| 11.3 | Discharge Ms. Izabela Albrycht | For |
| 11.4 | Discharge Mr. Piotr Augustyniak | For |
| 11.5 | Discharge Mr. Dariusz Brzeski | For |
| 11.6 | Discharge Ms. Dagmara Cieśla | Oppose |
| 11.7 | Discharge Ms. Beata CzarnackaChrobot | For |
| 11.8 | Discharge Mr. Artur Gabor | For |
| 11.9 | Discharge Mr. Piotr Maciąg | For |
| 11.10 | Discharge Mr. Robin van Poelje | For |
| 11.11 | Discharge Mr. Christopher Siemiaszko | For |
| 11.12 | Discharge Mr. Tobias Solorz | For |
| 11.13 | Discharge Mr. Ramon Zanders | For |
| 11.14 | Discharge Mr. Piotr Żak | For |
| 12 | Approve the Dividend PLN 13.05 | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14.1 | Elect Dariusz Brzeski - Non-Executive Director | Oppose |
| 14.2 | Elect Dagmara Cieśla - Non-Executive Director | Oppose |
| 14.3 | Elect Jacek Duch - Chair (Non Executive) | Oppose |
| 14.4 | Elect Artur Gabor - Non-Executive Director | For |
| 14.5 | Elect Adam Góral - Chief Executive | For |
| 14.6 | Elect Robin van Poelje - Non-Executive Director | Oppose |
| 14.7 | Elect Christopher Siemiaszko - Non-Executive Director | Oppose |
| 14.8 | Elect Ramon Zanders - Non-Executive Director | Oppose |
| 14.9 | Elect Beata Czarnacka-Chrobot - Non-Executive Director | For |
