| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | For |
| 3 | Validation of Convening the Meeting and its Ability to Adopt Resolutions | For |
| 4 | Adoption of the agenda of the Meeting | For |
| 5 | Approve waive of secrecy of the vote on the election of Committees appointed by the Meeting | For |
| 6 | Appointment of the Returning Committee of the Meeting | For |
| 7 | Presentation of the financial results | For |
| 8 | Receive the Report of the Supervisory Board on the Group's activities in 2015 | Non-Voting |
| 9 | Approve Consolidated Financial Statements | For |
| 10 | Approve report on the activities of the Company | For |
| 11 | Approve Financial Statements | For |
| 12 | Approve report on the operations of the Company | For |
| 13 | Approve Covering of Net Loss | For |
| 14 | Approve the Dividend | For |
| 15 | Discharge the Management Board | For |
| 16 | Discharge the Supervisory Board | For |
| 17 | Amend Articles: Articles 14, 18, 20, 30, 35, 42 and 43 | For |
| 18 | Amend Articles: Regulations of the General Meeting | For |
| 19 | Set the Number of Board Directors | Abstain |
| 20 | Appointment of Supervisory Board members by KGHM Polska Miedź S.A. | Abstain |
| 21 | Closing of the Meeting | Non-Voting |
