| 1 | Opening of the Ordinary General Meeting | Non-Voting |
| 2 | Appointment of the Chairperson of the Ordinary General Meeting | For |
| 3 | Determination as to whether the Ordinary General Meeting has been duly convened and is capable of adopting binding resolutions | For |
| 4 | Adoption of the agenda of the Ordinary General Meeting | For |
| 5 | Adoption of a resolution to waive the secrecy of the vote on the committees appointed by the Ordinary General Meeting | For |
| 6 | Appointment of the Returning Committee of the Ordinary General Meeting | For |
| 7 | Receive the Consolidated financial statements | For |
| 8 | Receive the Report of the Management Board on the Group's activities in 2014 | For |
| 9 | Receive the Individual Financial Statements | For |
| 10 | Receive the Report of the Management Board on the parent company's activities in 2014 | For |
| 11 | Present the dividend | For |
| 12 | Receive the Directors Report on the Supervisory Board's activities in the financial year 2014
| Abstain |
| 13.1 | Receive the Supervisory Board's Reports on evaluation of Consolidated financial statements and of the Management Board on operations of TAURON Polska Energia S.A. | For |
| 13.2 | Receive the Supervisory Board's Reports on evaluation of individual financial statements and of the Management Board on operations of TAURON Polska Energia S.A. | For |
| 14.1 | Approve the consolidated financial statements | For |
| 14.2 | Approve the Management's report on the Group's activities in 2014 | Abstain |
| 14.3 | Approve the individual financial statements | For |
| 14.4 | Approve the Management's report on the parent company's activities in 2014 | Abstain |
| 14.5 | Approve the dividend | For |
| 15 | Discharge the Management Board | For |
| 16 | Discharge the Supervisory Board | For |
| 17 | Closure of the Ordinary General Meeting | Non-Voting |
