| 1 | Opening of the Meeting | Non-Voting |
| 2 | Elect Chairman of the Meeting | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Adoption of the Agenda of the AGM | For |
| 5 | Adoption of a Resolution on Revocation of Secrecy of Voting on Election of Committees Appointed by the AGM | For |
| 6 | Selection of the Ballot Counting Committee of the AGM | For |
| 7 | Presentation of the Annual Report | For |
| 8 | Presentation of the Reports of the Supervisory Board | For |
| 9 | Approve Financial Statements Tauron Polska Energia SA Group | For |
| 10 | Receive the Management Boards Report on the Operations of the Company | For |
| 11 | Approve Financial Statements of Tauron Polska Energia S.A. | For |
| 12 | Receive the Management Board Report on Tauron Polska Energia S.A. | For |
| 13 | Approve to Cover Losses | For |
| 14 | Discharge the Management Board | For |
| 15 | Discharge the Supervisory Board | For |
| 16 | Set the Number of Board Directors | Abstain |
| 17 | Elections to the Supervisory Board | Abstain |
| 18 | Approve Amendments to the Remuneration Policy | For |
| 19 | Receive the Directors Report on the Amendments to the Articles | For |
| 20.1 | Amend Articles: disposal of components of fixed assets | For |
| 20.2 | Amend Articles: rules of procedure while concluding agreements for services | For |
| 20.3 | Amend Articles: rules of procedure while concluding agreements on donations | For |
| 20.4 | Amend Articles: principles and procedure for disposal of fixed assets | For |
| 20.5 | Amend Articles: obligation to submit a report on representation expenses and expenses incurred for services | For |
| 20.6 | Amend Articles: determining the requirements for a candidate for a member of the Company Management Board | For |
| 20.7 | Amend Articles: fulfilment of the obligations arising from Article 17(7), Article 18(2), Article 20 and Article 23 of the Act on principles of state assets management | For |
| 21 | Closing of the Meeting | Non-Voting |
